Company Information

CIN
U36910GJ1993PTC019169
Status
Date of Incorporation
19 March 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,198,000
Authorised Capital
2,500,000

Directors

Pushkar Bherulal Shah
Pushkar Bherulal Shah
Director
for over 31 years
Jamnalal Bherulal Shah
Jamnalal Bherulal Shah
Director
for over 31 years
Prahlad Bherulal Shah
Prahlad Bherulal Shah
Director
for over 31 years

Past Directors

Charges

1 Crore
10 October 2017
Yes Bank Limited
1 Crore
22 February 2013
Kotak Mahindra Bank Limited
1 Crore
07 June 2008
Union Bank Of India
2 Crore
25 April 1994
Union Bank Of India
15 Lak
10 October 2017
Yes Bank Limited
0
25 April 1994
Union Bank Of India
0
22 February 2013
Kotak Mahindra Bank Limited
0
07 June 2008
Union Bank Of India
0
10 October 2017
Yes Bank Limited
0
25 April 1994
Union Bank Of India
0
22 February 2013
Kotak Mahindra Bank Limited
0
07 June 2008
Union Bank Of India
0
10 October 2017
Yes Bank Limited
0
25 April 1994
Union Bank Of India
0
22 February 2013
Kotak Mahindra Bank Limited
0
07 June 2008
Union Bank Of India
0
10 October 2017
Yes Bank Limited
0
25 April 1994
Union Bank Of India
0
22 February 2013
Kotak Mahindra Bank Limited
0
07 June 2008
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Form ADT-1-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-16112019-signed
Form DPT-3-01072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171222

Frequently Asked Questions

When was the Charbhuja gems and jewellers private limited incorporated?

The Charbhuja gems and jewellers private limited was incorporated with ROC on 19 March 1993 as .

Where has the Charbhuja gems and jewellers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 019169.

What is the E-filing status of the company?

The status of Charbhuja gems and jewellers private limited is Active.

Number of Key Management personnel of the Charbhuja gems and jewellers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Charbhuja gems and jewellers private limited?

The appointed directors in the company are:

  • Pushkar bherulal shah
  • Prahlad bherulal shah
  • Jamnalal bherulal shah