CIN |
|
|
Company Name |
MOHAN GEMS AND JEWELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
146319 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 February 2006 |
|
Age of Company |
18 years, 2 month, 11 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹740,000,000 |
|
Paid up capital |
₹45,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOHAN GEMS AND JEWELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4348/58, 1st Floor, Padam Singh Road Reghar Pura, Karol Bagh New Delhi Central Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
07207534 |
Additional Director |
31 October 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09405633 |
Director |
24 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24124DL1997PTC088579 |
BULAND AGRO CHEM PRIVATE LIMITED | 4348/58, First Floor, Padam Singh Road, Karol Bagh, New Delhi Central Delhi DL 110005 IN |
U74900DL2010PTC204280 |
ACCURATE TAXAC ADVISORS PRIVATE LIMITED | 4348/58, FIRST FLOOR PADAM SINGH ROAD, RRGAR PURA KAROL BAGH Central Delhi DL 110005 IN |
U74999DL2017PTC318693 |
RS INTEGRATORS PRIVATE LIMITED | 2ND FLOOR, 10159, PADAM SINGH ROAD KAROL BAGH,NEW DELHI DELHI Central Delhi DL 110005 IN |
U51909DL2010PTC210747 |
DANTIN EXIM PRIVATE LIMITED | 207, 2ND FLOOR, PADAM CHAMBER, 28/3924 PADAM SINGH ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
U70101DL2011PTC219930 |
S.A.B. BUILDCON PRIVATE LIMITED | 4348/58 IIND FLOOR PADAM SINGH ROAD KAROL BAGH NEW DELHI DL 110005 IN |
U74140DL2006PTC145518 |
PMS EQUITY CONSULTANTS PRIVATE LIMITED | 4348/58, FIRST FLOOR PADAM SINGH ROAD, KAROL BAGH NEW DELHI DL 110005 IN |
U74899DL1988PTC032574 |
KUNJ ELECTRONICS AND ELECTRICALS PVT LTD | 101, 1ST FLOOR, ABHINASH MANSION, PLOT NO. 82 JOSHI ROAD, KAROL BAGH, NEW DELHI NEW DELHI Central Delhi DL 110005 IN |
U51909DL2010PTC208939 |
MICRO EXIM PRIVATE LIMITED | Flat No.69, 1st floor,DDA MIG flats, Ashoka Pahari Faiz Road, Karol bagh, New delhi New Delhi Central Delhi DL 110005 IN |
U51909DL2018PTC343145 |
PINXIA NIA PRIVATE LIMITED | 4/64, ground floor padam singh road, karol bagh new delhi Central Delhi DL 110005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006865 |
2006-05-27 |
2011-07-23 |
2022-06-21 |
Book debts |
450,000,000 |
Bank of India |
10209565 |
2010-03-05 |
- |
2013-01-12 |
Movable property (not being pledge) |
1,500,000 |
Bank of India |
10245763 |
2010-09-21 |
- |
2022-06-21 |
300,000 |
Bank of India |
|
10311228 |
2011-09-29 |
2015-03-24 |
- |
1,082,400,000 |
CORPORATION BANK OVERSEAS BRANCH |
|
10400918 |
2013-01-10 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
1,200,000,000 |
Bank of India (Lead Bank) |
10485943 |
2014-02-26 |
2017-02-08 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
3,908,500,000 |
Bank of India (Lead Bank) |
10558487 |
2015-02-11 |
- |
2022-06-21 |
Book debts; Floating charge; Movable property (not being pledge) |
427,700,000 |
Bank of India |
10558488 |
2015-02-11 |
- |
2022-06-21 |
Movable property (not being pledge) |
962,300,000 |
Bank of India |
10558489 |
2015-02-11 |
- |
2022-06-21 |
Movable property (not being pledge) |
281,700,000 |
Bank of India |
10563091 |
2015-03-16 |
2017-02-08 |
2022-05-04 |
Book debts; First Pari passu charge over current assets |
601,300,000 |
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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