Company Information

CIN
U36911DL2012PTC234200
Status
Date of Incorporation
11 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,914,280
Authorised Capital
10,000,000

Directors

Varun Jain
Varun Jain
Director/Designated Partner
for over 9 years
Mahavir Prasad Jain
Mahavir Prasad Jain
Director/Designated Partner
for over 12 years
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
03 May 2012
Punjab National Bank
99 Lak
21 November 2020
Axis Bank Limited
61 Lak
19 October 2020
Hdfc Bank Limited
5 Lak
19 October 2020
Hdfc Bank Limited
5 Lak
03 June 2020
Punjab National Bank
1 Crore
03 June 2020
Punjab National Bank
23 Lak
03 June 2020
Others
0
03 June 2020
Others
0
21 November 2020
Axis Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
03 May 2012
Punjab National Bank
0
03 June 2020
Others
0
03 June 2020
Others
0
21 November 2020
Axis Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
03 May 2012
Punjab National Bank
0
03 June 2020
Others
0
03 June 2020
Others
0
21 November 2020
Axis Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
03 May 2012
Punjab National Bank
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-22022021-signed
Auditor?s certificate-23092020
Auditor?s certificate-22092020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018

Frequently Asked Questions

What is the incorporation date of the Umrao singh mahavir parshad jain jewellers private limited?

Incorporation date of the company is 11 April 2012 .

What is the state of the Umrao singh mahavir parshad jain jewellers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Umrao singh mahavir parshad jain jewellers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Umrao singh mahavir parshad jain jewellers private limited?

Umrao singh mahavir parshad jain jewellers private limited has appointed 3 of directors.

Who are the appointed Directors in Umrao singh mahavir parshad jain jewellers private limited?

The appointed directors in the company are:

  • Sanjeev kumar jain
  • Mahavir prasad jain
  • Varun jain