Company Information

CIN
Status
Date of Incorporation
04 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
50,000,000

Directors

Past Directors

Shanay Shaileshkumar Mehta
Shanay Shaileshkumar Mehta
Additional Director
over 15 years ago
Himanshu Kailas Shah
Himanshu Kailas Shah
Director
over 18 years ago
Ashish Ashwinkumar Mehta
Ashish Ashwinkumar Mehta
Director
over 18 years ago
Ashwinkumar Sumanlal Mehta
Ashwinkumar Sumanlal Mehta
Director
over 18 years ago

Charges

31 Crore
25 June 2008
Bank Of India
15 Crore
18 March 2008
Bank Of India
15 Crore
22 September 2020
Bank Of India
1 Crore
22 September 2020
Bank Of India
0
25 June 2008
Bank Of India
0
18 March 2008
Bank Of India
0
22 September 2020
Bank Of India
0
25 June 2008
Bank Of India
0
18 March 2008
Bank Of India
0
22 September 2020
Bank Of India
0
25 June 2008
Bank Of India
0
18 March 2008
Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Form DPT-3-18092020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed

Frequently Asked Questions

When was the C i 2 jewellery private limited incorporated?

The C i 2 jewellery private limited was incorporated with ROC on 04 August 2006 as .

Where has the C i 2 jewellery private limited been incorporated?

The company was incorporated in Mumbai with registration number 163558.

What is the E-filing status of the company?

The status of C i 2 jewellery private limited is Active.

Number of Key Management personnel of the C i 2 jewellery private limited?

The company has 4 key management personnel in the company.

Who are the directors of the C i 2 jewellery private limited?

The appointed directors in the company are:

  • Ashwinkumar sumanlal mehta
  • Ashish ashwinkumar mehta
  • Shanay shaileshkumar mehta
  • Himanshu kailas shah