Company Information

CIN
U36911MH2003PLC139847
Status
Date of Incorporation
03 April 2003
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 2014
Last Annual Meeting
20 September 2014
Paid Up Capital
260,000,000
Authorised Capital
260,000,000

Directors

Naresh Ghai .
Naresh Ghai .
Director/Designated Partner
for almost 8 years
Chetan Nagraj Bafna
Chetan Nagraj Bafna
Director/Designated Partner
for almost 8 years
Mahendra Chandulal
Mahendra Chandulal
Director/Designated Partner
for over 21 years

Past Directors

Pravin Kirtilal Mehta
Pravin Kirtilal Mehta
Managing Director
over 13 years ago
Suresh Kirtilal Mehta
Suresh Kirtilal Mehta
Director
over 20 years ago
Kanu Chandulal Shah
Kanu Chandulal Shah
Director
over 20 years ago
Pravin Shah Chandulal
Pravin Shah Chandulal
Director
over 20 years ago
Sandeep Mahendra Shah
Sandeep Mahendra Shah
Director
over 21 years ago
Champak Kirtilal Mehta
Champak Kirtilal Mehta
Director
over 21 years ago

Charges

38 Crore
25 November 2005
State Bank Of India
38 Crore
27 October 2003
State Bank Of Indore
5 Crore
16 October 2003
State Bank Of Indore
3 Crore
16 October 2003
State Bank Of Indore
2 Crore
25 November 2005
State Bank Of India
0
16 October 2003
State Bank Of Indore
0
16 October 2003
State Bank Of Indore
0
27 October 2003
State Bank Of Indore
0
25 November 2005
State Bank Of India
0
16 October 2003
State Bank Of Indore
0
16 October 2003
State Bank Of Indore
0
27 October 2003
State Bank Of Indore
0
25 November 2005
State Bank Of India
0
16 October 2003
State Bank Of Indore
0
16 October 2003
State Bank Of Indore
0
27 October 2003
State Bank Of Indore
0

Documents

Notice of resignation;-01042017
Evidence of cessation;-01042017
Form DIR-12-01042017_signed
Acknowledgement received from company-30032017
Proof of dispatch-30032017
Notice of resignation filed with the company-30032017
Form DIR-11-30032017_signed
Form DIR-12-01022017-signed
Form MGT-6-24012017_signed
-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
Letter of appointment;-21012017
Optional Attachment-(1)-21012017
Interest in other entities;-21012017
Evidence of cessation;-21012017
Form MGT-14-28072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
Optional Attachment-(1)-28072016
Letter of appointment;-28072016
Form DIR-12-28072016_signed

Frequently Asked Questions

What is the date of Ciemme jewels limited incorporation?

Incorporation date of the company is 03 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ciemme jewels limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra chandulal
  • Champak kirtilal mehta
  • Pravin kirtilal mehta
  • Pravin shah chandulal
  • Sandeep mahendra shah
  • Chetan nagraj bafna
  • Kanu chandulal shah
  • Suresh kirtilal mehta
  • Naresh ghai .