Company Information

CIN
U36910MH2005PTC150469
Status
Date of Incorporation
06 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Damyanti Pravin Parekh
Damyanti Pravin Parekh
Director
for about 8 years
Pravin Champalal Parekh
Pravin Champalal Parekh
Director
for about 8 years

Past Directors

Nikunj Pravin Parekh
Nikunj Pravin Parekh
Director
over 11 years ago
Rakesh Champalal Parekh
Rakesh Champalal Parekh
Director
over 12 years ago
Sachin Balchand Jain
Sachin Balchand Jain
Director
almost 13 years ago
Ashok Hiranand Rajwani
Ashok Hiranand Rajwani
Director
almost 20 years ago
Manoj Ashok Rajwani
Manoj Ashok Rajwani
Director
almost 20 years ago

Charges

12 Crore
18 June 2015
Icici Bank Limited
1 Crore
19 July 2014
Corporation Bank
11 Crore
18 June 2015
Icici Bank Limited
0
19 July 2014
Corporation Bank
0
18 June 2015
Icici Bank Limited
0
19 July 2014
Corporation Bank
0
18 June 2015
Icici Bank Limited
0
19 July 2014
Corporation Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed

Frequently Asked Questions

What is the date on which the Gajanand jewels private limited incorporated?

Gajanand jewels private limited was incorporated on 06 January 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gajanand jewels private limited compliant?

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

What is the number of directors associated with Gajanand jewels private limited?

7 of directors are associated with the company.

What is the number of directors associated with Gajanand jewels private limited?

7 of directors are associated with the company.