Company Information

CIN
U51909MH2002PTC134801
Status
Date of Incorporation
06 February 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
671,720
Authorised Capital
1,000,000

Directors

Kapil Virendra Jain
Kapil Virendra Jain
Director/Designated Partner
for about 8 years
Ashok Kumar Mithmal Bora
Ashok Kumar Mithmal Bora
Director/Designated Partner
for over 1 year
Vinod Kumar Santok Jain
Vinod Kumar Santok Jain
Director/Designated Partner
for about 22 years

Past Directors

Charges

474 Crore
10 September 2018
Yes Bank Limited
75 Crore
30 May 2018
Kotak Mahindra Bank Limited
51 Crore
29 May 2007
State Bank Of Patiala
30 Crore
31 March 2005
State Bank Of Patiala
15 Crore
17 March 2021
Indusind Bank Ltd.
174 Crore
20 March 2020
Indusind Bank Ltd.
174 Crore
30 May 2018
Others
0
03 June 2022
Others
0
10 September 2018
Yes Bank Limited
0
20 March 2020
Others
0
17 March 2021
Others
0
29 May 2007
State Bank Of Patiala
0
31 March 2005
State Bank Of Patiala
0
30 May 2018
Others
0
03 June 2022
Others
0
10 September 2018
Yes Bank Limited
0
20 March 2020
Others
0
17 March 2021
Others
0
29 May 2007
State Bank Of Patiala
0
31 March 2005
State Bank Of Patiala
0
30 May 2018
Others
0
03 June 2022
Others
0
10 September 2018
Yes Bank Limited
0
20 March 2020
Others
0
17 March 2021
Others
0
29 May 2007
State Bank Of Patiala
0
31 March 2005
State Bank Of Patiala
0

Documents

Form DPT-3-08012021_signed
Form MSME FORM I-26102020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form MSME FORM I-02102020_signed
Instrument(s) of creation or modification of charge;-29042020
Form CHG-1-29042020_signed
Optional Attachment-(1)-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form DPT-3-13022020-signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-14122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed

Frequently Asked Questions

What is the date on which the Finestar jewellery & diamonds private limited incorporated?

Finestar jewellery & diamonds private limited was incorporated on 06 February 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Finestar jewellery & diamonds private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finestar jewellery & diamonds private limited?

3 of directors are associated with the company.

What is the number of directors associated with Finestar jewellery & diamonds private limited?

3 of directors are associated with the company.