Company Information

CIN
U36910MH1991PTC063785
Status
Date of Incorporation
28 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Abhishek Anand Pednekar
Abhishek Anand Pednekar
Director/Designated Partner
for over 2 years
Asawari Anand Pednekar
Asawari Anand Pednekar
Director
for almost 13 years
Anand Jagannath Pednekar
Anand Jagannath Pednekar
Director
for over 1 year
Jayashree Jagannath Pednekar
Jayashree Jagannath Pednekar
Director
for about 33 years

Past Directors

Charges

4 Crore
28 June 2017
The Cosmos Co-op Bank Limited
4 Crore
28 June 2017
Others
0
02 December 2023
Others
0
28 June 2017
Others
0

Documents

Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Anand jagannath pednekar jewellers pvt ltd incorporation?

Incorporation date of the company is 28 October 1991 .

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 Number of directors in the company board?

Number of directors in the company board are 4.

Anand jagannath pednekar jewellers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anand jagannath pednekar
  • Jayashree jagannath pednekar
  • Asawari anand pednekar
  • Abhishek anand pednekar