Company Information

CIN
U36910MH2005PTC154723
Status
Date of Incorporation
12 July 2005
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
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Raj Nitin Shah
Raj Nitin Shah
Director
for over 12 years
Nishith Kiranchandra Pandya
Nishith Kiranchandra Pandya
Director
for over 1 year
Jose Miguel Serret .
Jose Miguel Serret .
Director
for about 19 years
Jaime Ramon
Jaime Ramon
Nominee Director
for about 19 years

Past Directors

Sanjib Kumar Bose
Sanjib Kumar Bose
Director
about 19 years ago
Nitin Ratilal Shah
Nitin Ratilal Shah
Managing Director
over 19 years ago
Rajesh Bhagwanbhai Sutaria
Rajesh Bhagwanbhai Sutaria
Director
over 19 years ago
Lavjibhai Bhagwanbhai Sutaria
Lavjibhai Bhagwanbhai Sutaria
Director
over 19 years ago
Rameshbhai Bhagwanbhai Sutaria
Rameshbhai Bhagwanbhai Sutaria
Director
over 19 years ago
Kalpana Nitin Shah
Kalpana Nitin Shah
Director
over 19 years ago
Dahyabhai Govindbhai Sutariya
Dahyabhai Govindbhai Sutariya
Director
over 19 years ago

Charges

40 Crore
30 August 2007
State Bank Of Patiala
8 Crore
06 March 2006
State Bank Of Patiala
15 Crore
01 October 2020
Barclays Bank Plc
40 Crore
01 October 2020
Others
0
06 March 2006
State Bank Of Patiala
0
30 August 2007
State Bank Of Patiala
0
01 October 2020
Others
0
06 March 2006
State Bank Of Patiala
0
30 August 2007
State Bank Of Patiala
0
01 October 2020
Others
0
06 March 2006
State Bank Of Patiala
0
30 August 2007
State Bank Of Patiala
0

Documents

Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
XBRL document in respect Consolidated financial statement-18112019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date of Euroshine jewellery works private limited incorporation?

Incorporation date of the company is 12 July 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Euroshine jewellery works private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj nitin shah
  • Dahyabhai govindbhai sutariya
  • Kalpana nitin shah
  • Rameshbhai bhagwanbhai sutaria
  • Lavjibhai bhagwanbhai sutaria
  • Rajesh bhagwanbhai sutaria
  • Nitin ratilal shah
  • Sanjib kumar bose
  • Jaime ramon
  • Jose miguel serret .
  • Nishith kiranchandra pandya