Company Information

CIN
U51398DL2012PTC234794
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 about 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