Company Information

CIN
Status
Date of Incorporation
26 March 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
106,250,000
Authorised Capital
250,000,000

Directors

Raj Manjibhai Dholakia
Raj Manjibhai Dholakia
Director
for almost 13 years
Heet Manjibhai Dholakia
Heet Manjibhai Dholakia
Director
for almost 13 years
Manjibhai Rudabhai Dholakia
Manjibhai Rudabhai Dholakia
Director
for over 1 year

Past Directors

Charges

0
26 March 2012
State Bank Of India
400 Crore
26 March 2012
State Bank Of India
0
26 March 2012
State Bank Of India
0
26 March 2012
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form SH-7-30082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21082019
Optional Attachment-(1)-21082019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of Board resolution authorizing redemption of redeemable preference shares;-15062019
Form MGT-7-01032019_signed
Copy of MGT-8-28022019
List of share holders, debenture holders;-28022019
Form INC-22-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Optional Attachment-(1)-28092018
Form MGT-7-04072018_signed
Form AOC-4(XBRL)-03072018_signed

Frequently Asked Questions

When was the Bhavani gems private limited incorporated?

The Bhavani gems private limited was incorporated with ROC on 26 March 2012 as .

Where has the Bhavani gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 228680.

What is the E-filing status of the company?

The status of Bhavani gems private limited is Active.

Number of Key Management personnel of the Bhavani gems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bhavani gems private limited?

The appointed directors in the company are:

  • Manjibhai rudabhai dholakia
  • Heet manjibhai dholakia
  • Raj manjibhai dholakia