Company Information

CIN
U36910MH2004PTC146334
Status
Date of Incorporation
17 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,294,620
Authorised Capital
100,000,000

Directors

Bhavesh Barmecha
Bhavesh Barmecha
Director
for over 1 year

Past Directors

Viral Shantilal Barmecha
Viral Shantilal Barmecha
Director
about 17 years ago
Usha Barmecha
Usha Barmecha
Director
over 19 years ago
Shantilal Bhanwarlal Barmecha
Shantilal Bhanwarlal Barmecha
Director
over 20 years ago

Charges

87 Crore
07 December 2010
Indusind Bank Ltd.
87 Crore
24 April 2006
Bank Of India
18 Crore
10 August 2006
Bank Of India
18 Crore
07 December 2010
Others
0
24 April 2006
Bank Of India
0
10 August 2006
Bank Of India
0
07 December 2010
Others
0
24 April 2006
Bank Of India
0
10 August 2006
Bank Of India
0
07 December 2010
Others
0
24 April 2006
Bank Of India
0
10 August 2006
Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form DPT-3-11122020_signed
Form ADT-3-09122020_signed
Resignation letter-09122020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-16012020-signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111

Frequently Asked Questions

What is the date on which the Amore jewels private limited incorporated?

Amore jewels private limited was incorporated on 17 May 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amore jewels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amore jewels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Amore jewels private limited?

4 of directors are associated with the company.