Company Information
CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Niyamathullah Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mokhtyar Ahmed
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sameer Khan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] All Types Of Readymade Garments Including Ladies, Gents And Children Readymades.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textiles, Textile Goods, Dress Materials, Sarees.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textiles, Textile Goods, Dress Materials, Sarees.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Mohammed Khan Jewellers Private Limited.
Charges
09 March 2005
State Bank Of India
16 Crore
22 June 2017
Icici Bank Limited
25 Crore
09 March 2005
State Bank Of India
3 Crore
01 June 2006
Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 October 2007
3i Infotech Trusteeship Services Limited
1 Crore
10 June 2009
Kotak Mahindra Bank Limited
1 Crore
09 March 2005
State Bank Of India
0
22 June 2017
Others
0
01 June 2006
Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Kotak Mahindra Bank Limited
0
09 March 2005
State Bank Of India
0
11 October 2007
3i Infotech Trusteeship Services Limited
0
09 March 2005
State Bank Of India
0
22 June 2017
Others
0
01 June 2006
Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Kotak Mahindra Bank Limited
0
09 March 2005
State Bank Of India
0
11 October 2007
3i Infotech Trusteeship Services Limited
0
09 March 2005
State Bank Of India
0
22 June 2017
Others
0
01 June 2006
Hongkong And Shanghai Banking Corporation Limited
0
10 June 2009
Kotak Mahindra Bank Limited
0
09 March 2005
State Bank Of India
0
11 October 2007
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-20072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of MGT-8-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
