Company Information
CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
296,013,160
Authorised Capital
350,000,000
Directors
Shweta Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Kailash Bhagwatswaraoop Gupta
Beneficial Owner
almost 25 years ago
almost 25 years ago
Pramod Kumar Gupta
Director
over 33 years ago
over 33 years ago
Past Directors
Nikhil Gupta
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles Not Included In Other Classes, Packing Material In Paper, Cardboard, Hard Board, With Cloth Lining And Plastic For Jewellery, Precious Metals, Semiprecious Stones Etc, Carry Bags In Paper And Plastics, Printed Matter, Informative Pamphlets, Brochures, Cards, Paper And Paper Articles And All Such Goods Included In Class 16 (Sixteen)
[Class : 14] Precious Metals And Jewellery, Precious Metals Like Gold, Silver, Platinum And Alloys Thereof, Jewels In Precious Metal Or Coated Therewith, Jewels Made Of Precious Stones, Semi Precious Stones, Coloured And Non Coloured Precious And Semi Precious Stones, Studded Jewellery, Ornaments Of Gold, Silver, Chronological And Chronometic Instruments, Watches, Natural An...
[Class : 16] Paper And Paper Articles Not Included In Other Classes, Packing Material In Paper, Cardboard, Hard Board, With Cloth Lining And Plastic For Jewellery, Precious Metals, Semiprecious Stones Etc, Carry Bags In Paper And Plastics, Printed Matter, Informative Pamphlets, Brochures, Cards, Paper And Paper Articles And All Such Goods Included In Class 16 (Sixteen)
View +5 more Brands for Musaddilal Jewellers Private Limited.
Charges
28 June 2008
State Bank Of India
80 Crore
18 December 2004
State Bank Of Hyderabad
1 Crore
17 February 2005
Syndicate Bank
4 Crore
23 January 2006
Syndicate Bank
7 Crore
17 February 2005
Syndicate Bank
0
28 June 2008
State Bank Of India
0
18 December 2004
State Bank Of Hyderabad
0
23 January 2006
Syndicate Bank
0
17 February 2005
Syndicate Bank
0
28 June 2008
State Bank Of India
0
18 December 2004
State Bank Of Hyderabad
0
23 January 2006
Syndicate Bank
0
Documents
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-12062020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Form DPT-3-30062019
Form ADT-3-19062019_signed
Resignation letter-18062019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
