Company Information

CIN
U36911MH2001PTC132071
Status
Date of Incorporation
23 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,724,000
Authorised Capital
8,000,000

Directors

Anuj Jayant Chheda
Anuj Jayant Chheda
Director
for about 2 years
Leena Jayant Chheda
Leena Jayant Chheda
Director
for over 21 years
Jayant Chheda
Jayant Chheda
Director
for over 23 years

Past Directors

Charges

1 Crore
13 November 2002
Karnataka Bank Ltd.
80 Lak
16 January 1995
Punjab National Bank
1 Crore
16 January 1995
Punjab National Bank
0
13 November 2002
Karnataka Bank Ltd.
0
16 January 1995
Punjab National Bank
0
13 November 2002
Karnataka Bank Ltd.
0
16 January 1995
Punjab National Bank
0
13 November 2002
Karnataka Bank Ltd.
0

Documents

Form DPT-3-18122020_signed
Form SH-7-22102020-signed
Altered memorandum of assciation;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy of the resolution for alteration of capital;-06102020
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-03102020
Optional Attachment-(1)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copy of board resolution authorizing giving of notice-03102020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Form DPT-3-30052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019

Frequently Asked Questions

What is the date on which the Anuj jewellery private limited incorporated?

Anuj jewellery private limited was incorporated on 23 May 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Anuj jewellery private limited compliant?

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

What is the number of directors associated with Anuj jewellery private limited?

3 of directors are associated with the company.

What is the number of directors associated with Anuj jewellery private limited?

3 of directors are associated with the company.