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Malik Jewellers Private Limited

Malik Jewellers Private Limited, established in 1999, boasts 27 years of expertise in its field. The company’s Corporate Identification Number is U27205DL1999PTC100792; registration no. 100792. It falls under the category of company limited by shares. The company’s authorized capital value is ₹5.00 crore. Paid-up capital currently stands at ₹3.56 crore.

Its primary business activity involves manufacture of basic precious and non-ferrous metals. The firm’s place of registration is Delhi. Its registered address is House No Wz-113 Basement Plot No 55-56, Meenakshi Gardan, Tilak Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110018. Currently, the company’s operational status is active. Malik Jewellers Private Limited holds the LEI code 33580075BPIM9566A845. The designated company email address is malikjewellers@gmail.com.

Company Overview

CIN
U27205DL1999PTC100792
Date of Incorporation
21/07/1999
Company Status
Active
RoC
Delhi
Registration Number
100792
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
33580075BPIM9566A845
LEI Status
Issued
Authorized Capital
₹5,00,00,000.00
Paid up Capital
₹3,55,52,280.00
Activity
Manufacture of basic precious and non-ferrous metals
E-mail
malikjewellers@gmail.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2EZH01010MALIK JEWELLERS PVT LTD EQ - 12/10/2026MALIK JEWELLERS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
01/04/2001Neelam Sawhney00135042Whole-time directorView other directorships
01/05/2002Nitin Sawhney00134984Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
05/12/2024
Form MGT-7-05122024
 -
01/12/2024
Form AOC-4-26112024
 -
19/11/2024
Form AOC-4-19112024
 -
11/03/2024
Form AOC - 4 CFS-11032024
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11/03/2024
Form AOC - 4 CFS-11032024_signed
 -

Charges

SRNDateAmountHolder
AA110618829/10/2022₹15,00,00,000.00Kotak Mahindra Bank Limited
AA110621829/10/2022₹1,70,00,000.00Kotak Mahindra Bank Limited
T7000596229/09/2018₹17,77,00,000.00Hdfc Bank Limited
H4087218629/09/2018₹3,00,00,000.00Hdfc Bank Limited
H2685082621/06/2010₹26,54,00,000.00Kotak Mahindra Bank Limited
B0300808302/12/1999₹1,00,00,000.00State Bank Of India

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Address

House No Wz-113 Basement Plot No 55-56, Meenakshi Gardan, Tilak Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110018

Frequently Asked Questions

What is the incorporation date of Malik Jewellers Private Limited?
The incorporation date of Malik Jewellers Private Limited is 21/07/1999.
What is the authorized share capital and paid-up capital of Malik Jewellers Private Limited?
The authorized share capital of Malik Jewellers Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹3,55,52,280.00.
Who are the current board members & directors of Malik Jewellers Private Limited?

The current board member of Malik Jewellers Private Limited are:

  • Nitin Sawhney
  • Neelam Sawhney
What is the registered address of Malik Jewellers Private Limited?
The registered address of Malik Jewellers Private Limited is House No Wz-113 Basement Plot No 55-56, Meenakshi Gardan, Tilak Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110018.
What is the Corporate Identification Number of Malik Jewellers Private Limited?
The Corporate Identification Number of Malik Jewellers Private Limited is U27205DL1999PTC100792.