CIN |
|
|
Company Name |
MANUVEL MALABAR JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
240311 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 August 2012 |
|
Age of Company |
11 years, 8 month, 9 days |
|
Activity |
Business activities 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 |
₹12,000,000 |
|
Paid up capital |
₹12,000,000 |
|
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 |
|
| Long Term Borrowings |
|
| 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 |
|
|---|---|
| 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 MANUVEL MALABAR JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 210, 3RD FLOOR, MOHAN SINGH MARKET INA NEW DELHI South West Delhi DL 110023 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03531597 |
Director |
22 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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03531602 |
Director |
16 August 2012 |
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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 |
|---|---|---|
U65923DL2007PTC164499 |
ASHOK FOREX PRIVATE LIMITED | SHOP NO. 206, GROUND FLOOR, MOHAN SINGH MARKET INA, NEAR WINE SHOP NEW DELHI South Delhi DL 110023 IN |
U74899DL1991PLC045391 |
GURGAON INFO PARKS LIMITED. | SHOP NO. 104 MOHAN SINGH MARKET, INA NEW DELHI South Delhi DL 110023 IN |
U52609DL2017OPC319606 |
KONE ASSOCIATES (OPC) PRIVATE LIMITED | Shop No.-70, G/F Mohan Singh Market, INA New Delhi South Delhi DL 110023 IN |
U74999DL2019PTC357244 |
RUSSTECH DEVELOPMENT PRIVATE LIMITED | SHOP NO. 104, MOHAN SINGH MARKET, INA NEW DELHI New Delhi DL 110023 IN |
U92419DL2021PTC382878 |
RUDRAKSHA FILMS PRIVATE LIMITED | SHOP NO. 19/22 VEGITABLE MARKET South West Delhi DELHI South West Delhi DL 110023 IN |
U74999DL2003PTC121249 |
BAJAJ FOREX PRIVATE LIMITED | SHOP NO. 190, INA MARKET, INA NEW DELHI South Delhi DL 110023 IN |
U74900DL2008PTC185574 |
NEW SHIVAM FOREX PRIVATE LIMITED | SHOP NO 102, INA MARKET NEW DELHI South Delhi DL 110023 IN |
U63000DL2010PTC204191 |
BEEHIVE LOGISTICS PRIVATE LIMITED | 104 FIRST FLOOR MOHAN SINGH INA MARKET DELHI New Delhi DL 110023 IN |
U63000DL1998PTC096215 |
SUPERVALUE HOLIDAYS & FOREX PRIVATE LIMITED | 193, MOHAN SINGH MARKET , INA, NEW DELHI South Delhi DL 110023 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 |
10430184 |
2013-05-09 |
- |
2014-09-19 |
Book debts; Movable property (not being pledge) |
40,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10496157 |
2014-05-05 |
- |
2016-09-29 |
Immovable property or any interest therein |
4,215,000 |
PNB HOUSING FINANCE LIMITED |
10502514 |
2014-05-26 |
- |
2016-07-15 |
Book debts; Movable property (not being pledge) |
69,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10627236 |
2016-01-12 |
- |
- |
Immovable property or any interest therein |
4,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100027382 |
2016-03-04 |
2017-07-20 |
2021-03-18 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCK AND OTHER ASSETS |
60,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100418425 |
2020-12-04 |
- |
2021-05-13 |
Immovable property or any interest therein |
101,400,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250