Company Information

CIN
Status
Date of Incorporation
26 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
for over 1 year
Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
for over 1 year

Past Directors

Dina Sudhir Shah
Dina Sudhir Shah
Director
about 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
about 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-18092020-signed
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

When was the Era gems private limited incorporated?

The Era gems private limited was incorporated with ROC on 26 October 2010 as .

Where has the Era gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 209459.

What is the E-filing status of the company?

The status of Era gems private limited is Active.

Number of Key Management personnel of the Era gems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Era gems private limited?

The appointed directors in the company are:

  • Rajkumar narsingdas agrawal
  • Lata rajkumar agrawal
  • Sudhir keshavlal shah
  • Dina sudhir shah