Company Information

CIN
U52393MH2001PTC130387
Status
Date of Incorporation
10 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
49,999,000
Authorised Capital
50,000,000

Directors

Sarosh Adil Kotwal
Sarosh Adil Kotwal
Director/Designated Partner
for 11 months
Khurshid Adil Kotwal
Khurshid Adil Kotwal
Director/Designated Partner
for about 1 year
Cyrus Keki Kotwal
Cyrus Keki Kotwal
Director/Designated Partner
for over 1 year
Adil Kaikhusru Kotwal
Adil Kaikhusru Kotwal
Director/Designated Partner
for over 1 year

Past Directors

Vallabhbhai Purushottambhai Surani
Vallabhbhai Purushottambhai Surani
Director
about 20 years ago

Charges

58 Crore
03 November 2012
State Bank Of Patiala
3 Crore
10 July 2006
State Bank Of Patiala
55 Crore
21 October 2004
Ing Vysya Bank Ltd.
15 Crore
10 July 2006
State Bank Of Patiala
0
03 November 2012
State Bank Of Patiala
0
21 October 2004
Ing Vysya Bank Ltd.
0
10 July 2006
State Bank Of Patiala
0
03 November 2012
State Bank Of Patiala
0
21 October 2004
Ing Vysya Bank Ltd.
0
10 July 2006
State Bank Of Patiala
0
03 November 2012
State Bank Of Patiala
0
21 October 2004
Ing Vysya Bank Ltd.
0

Documents

Form AOC-4(XBRL)-12122019-signed
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
XBRL document in respect Consolidated financial statement-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form SH-9-30052019-signed
Auditor's report-22042019
Copy of board resolution-22042019
Statement of assets and liabilities-22042019
Affidavit as per rule 65(3)-22042019
Form MGT-14-11042019_signed
Altered articles of association-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form AOC-4(XBRL)-25122018_signed

Frequently Asked Questions

When was the Creations jewellery manufacturing private limited incorporated?

The Creations jewellery manufacturing private limited was incorporated with ROC on 10 January 2001 as .

Where has the Creations jewellery manufacturing private limited been incorporated?

The company was incorporated in Mumbai with registration number 130387.

What is the E-filing status of the company?

The status of Creations jewellery manufacturing private limited is Active.

Number of Key Management personnel of the Creations jewellery manufacturing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Creations jewellery manufacturing private limited?

The appointed directors in the company are:

  • Vallabhbhai purushottambhai surani
  • Adil kaikhusru kotwal
  • Cyrus keki kotwal
  • Khurshid adil kotwal
  • Sarosh adil kotwal