Company Information

CIN
Status
Date of Incorporation
05 January 2012
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
37,272,730
Authorised Capital
50,000,000

Directors

Paresh Davda
Paresh Davda
Director
for almost 5 years
Shivshankar Singh
Shivshankar Singh
Additional Director
for almost 4 years
Deepak Manohar Zope
Deepak Manohar Zope
Director
for over 7 years
Abhishek Pradeepkumar Bansal
Abhishek Pradeepkumar Bansal
Director
for over 5 years

Past Directors

Charges

0
22 February 2019
Yes Bank Limited
30 Crore
19 October 2018
Barclays Bank Plc
50 Crore
06 September 2016
Lakshmi Vilas Bank Limited
5 Crore
20 April 2017
Yes Bank Limited
5 Crore
31 March 2015
Bank Of India
8 Crore
01 February 2013
Bank Of India
2 Crore
30 January 2013
Punjab National Bank
3 Crore
27 September 2019
Yes Bank Limited
130 Crore
26 September 2019
State Bank Of India
82 Crore

Documents

Form DPT-3-22122020_signed
Form PAS-3-13102020_signed
Form ADT-1-13102020_signed
Form MGT-14-10102020_signed
Copy of the intimation sent by company-10102020
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Copy of written consent given by auditor-10102020
Copy of Board or Shareholders? resolution-10102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102020
Form PAS-3-03102020_signed
Optional Attachment-(1)-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
Copy of Board or Shareholders? resolution-01102020
Form DPT-3-30092020-signed
Form PAS-3-25092020_signed
Form MGT-14-25092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24092020

Frequently Asked Questions

What is the date of Abans jewels private limited incorporation?

Incorporation date of the company is 05 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Abans jewels private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Abans jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek pradeepkumar bansal
  • Shivshankar singh
  • Deepak manohar zope
  • Paresh davda