Company Information

CIN
Status
Date of Incorporation
27 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,737,500
Authorised Capital
400,500,000

Directors

Shreyans Arvindkumar Shah
Shreyans Arvindkumar Shah
Director/Designated Partner
for about 12 years
Jenish Dilipkumar Shah
Jenish Dilipkumar Shah
Director/Designated Partner
for about 12 years
Ankit Arun Shah
Ankit Arun Shah
Director/Designated Partner
for over 1 year
Dilipbhai Amrutlal Soni
Dilipbhai Amrutlal Soni
Director/Designated Partner
for about 12 years
Vasantlal Chandulal Shah
Vasantlal Chandulal Shah
Director/Designated Partner
for about 12 years
Pravin Pannalal Shah
Pravin Pannalal Shah
Director/Designated Partner
for about 12 years
Parva Vasantlal Shah
Parva Vasantlal Shah
Director/Designated Partner
for over 13 years

Past Directors

Arunbhai Chimanlal Shah
Arunbhai Chimanlal Shah
Additional Director
over 13 years ago

Trademarks

Namibian Fire (Device Of Diamond... Ankit Gems

[Class : 14] Diamonds, Jewellery Incorporating Diamonds, Gold And Silver Jewellery And Artificial Jewellery.[Class : 35] Retail Store And Shop, Importer And Exporter Of Diamonds, Diamond Jewellery, Artificial, Real Jewellery And Ornaments, Online Retail Sale Of Diamonds, Diamond Jewellery, Artificial, Real Jewellery And Ornaments.

(Logo Of Ag With Device... Ankit Gems

[Class : 14] Diamonds, Jewellery Incorporating Diamonds, Gold And Silver Jewellery And Artificial Jewellery.[Class : 35] Retail Store And Shop, Importer And Exporter Of Diamonds, Diamond Jewellery, Artificial, Real Jewellery And Ornaments, Online Retail Sale Of Diamonds, Diamond Jewellery, Artificial, Real Jewellery And Ornaments.[Class : 38] Having Interactive Web Sites, Ch...

Charges

467 Crore
28 March 2014
State Bank Of India
11 Crore
23 March 2013
State Bank Of India
12 Crore
15 September 2011
State Bank Of Inida
114 Crore
27 April 2011
Indusind Bank Ltd.
410 Crore
01 March 2016
The Saraswat Co-op Bank Ltd Bkc Branch
25 Crore
31 December 2013
State Bank Of Patiala
6 Crore
19 September 2022
Yes Bank Limited
45 Crore
25 March 2022
State Bank Of India
12 Crore
26 July 2021
State Bank Of India
9 Crore
19 September 2022
Yes Bank Limited
0
25 March 2022
State Bank Of India
0
26 July 2021
State Bank Of India
0
15 September 2011
State Bank Of Inida
0
23 March 2013
State Bank Of India
0
28 March 2014
State Bank Of India
0
27 April 2011
Others
0
31 December 2013
State Bank Of Patiala
0
01 March 2016
The Saraswat Co-op Bank Ltd Bkc Branch
0
19 September 2022
Yes Bank Limited
0
25 March 2022
State Bank Of India
0
26 July 2021
State Bank Of India
0
15 September 2011
State Bank Of Inida
0
23 March 2013
State Bank Of India
0
28 March 2014
State Bank Of India
0
27 April 2011
Others
0
31 December 2013
State Bank Of Patiala
0
01 March 2016
The Saraswat Co-op Bank Ltd Bkc Branch
0

Documents

Form DPT-3-25112020-signed
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Particulars of all joint charge holders;-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form MSME FORM I-04092020_signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(3)-13082020
Form DPT-3-12062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019

Frequently Asked Questions

What is the date on which the Ankit gems private limited incorporated?

Ankit gems private limited was incorporated on 27 April 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ankit gems private limited compliant?

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

What is the number of directors associated with Ankit gems private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ankit gems private limited?

8 of directors are associated with the company.