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MOHAN GEMS AND JEWELS PRIVATE LIMITED




Mohan Gems And Jewels Private Limited is a Private incorporated on 14 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 740,000,000 and its paid up capital is Rs. 683,977,790. It is inolved in Manufacturing n.e.c.

Mohan Gems And Jewels Private Limited's Annual General Meeting (AGM) was last held on 01 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Mohan Gems And Jewels Private Limited are Murari Lal Soni and Mukesh Soni.

Mohan Gems And Jewels Private Limited's Corporate Identification Number is (CIN) U36911DL2006PTC146319 and its registration number is 146319.Its Email address is liquidatormohangems@gmail.com and its registered address is 3324 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 DL 000000 IN , - , .

Current status of Mohan Gems And Jewels Private Limited is - Active.

Company Details

CIN

U36911DL2006PTC146319

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

14 years, 3 month, 17 days

Activity

Manufacturing n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹740,000,000

Paid up capital

₹683,977,790

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

01 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: liquidatormohangems@gmail.com

Website: Click here to add.

Address:

3324 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01151873

MURARI LAL SONI

Director

14 February 2006

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Other Companies Associated with

Company Designation Appointment Date

DELHI DIAMONDS PRIVATE LIMITED

Director

11 March 2010

GANGA BUSINESS PRIVATE LIMITED

Director

20 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01188992

MUKESH SONI

Director

14 February 2006

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Other Companies Associated with

Company Designation Appointment Date

DELHI DIAMONDS PRIVATE LIMITED

Director

11 March 2010

GANGA BUSINESS PRIVATE LIMITED

Director

20 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36911DL2006PTC145029
BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED 2651 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 NEW DELHI DL 000000 IN
U34300DL2006PTC146435
A.V. AUTOMOTIVES PRIVATE LIMITED RAM NIWAS 16/867 JOSHIROADKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI New Delhi DL 000000 IN
U74899DL2006PLC145771
GESCO AUTOMATION LIMITED 5105/1 BEHIND KHALSA COLLEGEKRISHAN NAGAR KAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 DL 000000 IN
U51909DL2006PTC144923
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U45201DL2005PTC143397
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U74899DL2005PTC141537
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U34300DL2006PTC145210
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U17115DL2006PTC144971
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U72200DL2006PTC145643
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10245763

2010-09-21

-

-

300,000

Bank of India

10558489

2015-02-11

-

-

Movable property (not being pledge)

281,700,000

Bank of India

10006865

2006-05-27

2011-07-23

-

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

10563091

2015-03-16

2017-02-08

-

Book debts; First Pari passu charge over current assets

601,300,000

INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED

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

-

-

Book debts; Floating charge; Movable property (not being pledge)

427,700,000

Bank of India

10558488

2015-02-11

-

-

Movable property (not being pledge)

962,300,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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