Company Information

CIN
Status
Date of Incorporation
19 July 2012
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
107,320,110
Authorised Capital
500,000,000

Directors

Hardik Pravinbhai Makwana
Hardik Pravinbhai Makwana
Director/Designated Partner
for about 1 year
Purvesh Amrit Shah
Purvesh Amrit Shah
Individual Promoter
for over 7 years
Mitwa Nayan Shah
Mitwa Nayan Shah
Director/Designated Partner
for about 3 years
Nirali Dishant Shah
Nirali Dishant Shah
Director/Designated Partner
for about 6 years
Sangeeta Amritlal Shah
Sangeeta Amritlal Shah
Director/Designated Partner
for over 12 years
Amrit Jawanmalji Shah
Amrit Jawanmalji Shah
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Pukhraj Suthar
Sanjay Pukhraj Suthar
Director
about 6 years ago
Brijesh Dineshkumar Shah
Brijesh Dineshkumar Shah
Director
about 7 years ago
Vimla Jawanmalji Shah
Vimla Jawanmalji Shah
Director
over 12 years ago
Jawanmal Moolchand Shah
Jawanmal Moolchand Shah
Director
over 12 years ago

Charges

39 Crore
05 February 2019
Icici Bank Limited
23 Crore
28 January 2019
Bharat Co-operative Bank (mumbai) Ltd
25 Crore
04 January 2019
Icici Bank Limited
19 Crore
28 February 2018
Bharat Co-operative Bank (mumbai) Ltd
30 Crore
28 February 2018
Bharat Co-operative Bank (mumbai) Ltd
30 Crore
22 July 2015
Bharat Co-operative Bank (mumbai) Limited
12 Crore
22 July 2015
The Bahrat Co-operative Bank (mumbai) Ltd.
37 Crore
04 September 2012
Indian Overseas Bank
13 Crore
11 December 2020
Bharat Co-operative Bank (mumbai) Limited
5 Crore
12 December 2019
Bharat Co-operative Bank (mumbai) Limited
12 Crore
23 February 2023
Saraswat Cooperative Bank Limited
18 Crore
18 July 2022
State Bank Of India
6 Crore
20 April 2022
Bharat Co-operative Bank (mumbai) Limited
3 Crore
21 June 2023
State Bank Of India
0
23 February 2023
Others
0
04 September 2012
Indian Overseas Bank
0
22 July 2015
Others
0
18 July 2022
State Bank Of India
0
28 January 2019
Others
0
22 July 2015
Others
0
20 April 2022
Others
0
12 December 2019
Others
0
11 December 2020
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
04 January 2019
Others
0
05 February 2019
Others
0
21 June 2023
State Bank Of India
0
23 February 2023
Others
0
04 September 2012
Indian Overseas Bank
0
22 July 2015
Others
0
18 July 2022
State Bank Of India
0
28 January 2019
Others
0
22 July 2015
Others
0
20 April 2022
Others
0
12 December 2019
Others
0
11 December 2020
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
04 January 2019
Others
0
05 February 2019
Others
0

Frequently Asked Questions

What is the incorporation date of the Moksh ornaments limited?

Incorporation date of the company is 19 July 2012 .

What is the state of the Moksh ornaments limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moksh ornaments limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moksh ornaments limited?

Moksh ornaments limited has appointed 10 of directors.

Who are the appointed Directors in Moksh ornaments limited?

The appointed directors in the company are:

  • Amrit jawanmalji shah
  • Jawanmal moolchand shah
  • Vimla jawanmalji shah
  • Sangeeta amritlal shah
  • Brijesh dineshkumar shah
  • Nirali dishant shah
  • Sanjay pukhraj suthar
  • Purvesh amrit shah
  • Hardik pravinbhai makwana
  • Mitwa nayan shah