Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,890,000
Authorised Capital
49,500,000

Directors

Ashish Mundhra
Ashish Mundhra
Director/Designated Partner
over 2 years ago
Madhavi Mundhra
Madhavi Mundhra
Director/Designated Partner
about 9 years ago
Santosh Devi
Santosh Devi
Director
almost 19 years ago

Charges

20 Crore
28 July 2015
State Bank Of India
25 Crore
30 March 2021
Dcb Bank Limited
20 Crore
30 March 2021
Others
0
28 July 2015
State Bank Of India
0
30 March 2021
Others
0
28 July 2015
State Bank Of India
0
30 March 2021
Others
0
28 July 2015
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-07092018
Form CHG-4-07092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
Form AOC-4(XBRL)-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
Copy of MGT-8-26112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form DIR-12-25112016_signed
Mundhra_Bullion_Form_AOC4-XBRL_AASHISH2_20161125193005.pdf-25112016
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Certificate of Registration of Mortgage-030316.PDF
Certificate of Registration of Mortgage-030316.PDF
Form CHG-1-050316-ChargeId-10623558.OCT
Certificate of Registration of Mortgage-030316.PDF
Instrument of creation or modification of charge-030316.PDF
Form MGT-7-301215.OCT
Form AOC-4 XBRL-121215.OCT
Form ADT-1-281115.OCT
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Form PAS-3-140515.OCT