Company Information

CIN
Status
Date of Incorporation
25 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
287,500
Authorised Capital
1,000,000

Directors

Poonam Jain
Poonam Jain
Director/Designated Partner
for over 3 years
Sushila Jain
Sushila Jain
Director/Designated Partner
for about 11 years
Dinesh Chander Jain
Dinesh Chander Jain
Director/Designated Partner
for about 11 years
Parag Jain
Parag Jain
Director/Designated Partner
for over 1 year
Manisha Jain
Manisha Jain
Director/Designated Partner
for over 12 years
Chirag Jain
Chirag Jain
Director/Designated Partner
for over 12 years

Past Directors

Poonam Jain
Poonam Jain
Director
over 12 years ago

Documents

Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form DPT-3-08122020_signed
Form ADT-1-08122020_signed
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of written consent given by auditor-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(1)-05122020
Form DPT-3-14072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019

Frequently Asked Questions

When was the N m jewellers private limited incorporated?

The N m jewellers private limited was incorporated with ROC on 25 April 2012 as .

Where has the N m jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 234794.

What is the E-filing status of the company?

The status of N m jewellers private limited is Active.

Number of Key Management personnel of the N m jewellers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the N m jewellers private limited?

The appointed directors in the company are:

  • Chirag jain
  • Manisha jain
  • Parag jain
  • Poonam jain
  • Dinesh chander jain
  • Sushila jain
  • Poonam jain