Company Information

CIN
U36912MH2013PTC247539
Status
Date of Incorporation
27 August 2013
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
10,100,000
Authorised Capital
20,000,000

Directors

Nitaben Rajubhai Patel
Nitaben Rajubhai Patel
Director
for about 11 years
Harishbhai Naranbhai Sonani
Harishbhai Naranbhai Sonani
Director
for over 8 years
Rajubhai Nagjibhai Patel
Rajubhai Nagjibhai Patel
Director
for about 11 years

Past Directors

Rajeshkumar Kalubhai Mangukiya
Rajeshkumar Kalubhai Mangukiya
Director
over 8 years ago

Charges

5 Crore
01 November 2018
Axis Bank Limited
8 Crore
13 July 2020
Axis Bank Limited
88 Lak
26 July 2022
Federal Bank Limited
20 Lak
30 May 2022
Hdfc Bank Limited
5 Crore
26 July 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
26 July 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
26 July 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0

Documents

Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Form PAS-3-21102020_signed
Copy of Board or Shareholders? resolution-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Form DPT-3-24092020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
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 ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-01062019_signed

Frequently Asked Questions

When was the Binnys jewellery private limited incorporated?

The Binnys jewellery private limited was incorporated with ROC on 27 August 2013 as .

Where has the Binnys jewellery private limited been incorporated?

The company was incorporated in Mumbai with registration number 247539.

What is the E-filing status of the company?

The status of Binnys jewellery private limited is Active.

Number of Key Management personnel of the Binnys jewellery private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Binnys jewellery private limited?

The appointed directors in the company are:

  • Rajubhai nagjibhai patel
  • Harishbhai naranbhai sonani
  • Nitaben rajubhai patel
  • Rajeshkumar kalubhai mangukiya