Company Information

CIN
U51909MH2010PTC211699
Status
Date of Incorporation
31 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
for almost 5 years
Pravin Aggarwal
Pravin Aggarwal
Director
for almost 14 years
Noratmal Bhikamchand Singhvi
Noratmal Bhikamchand Singhvi
Director/Designated Partner
for over 1 year
Manak Chand Mehta
Manak Chand Mehta
Director/Designated Partner
for almost 2 years
Manish Tulsyan
Manish Tulsyan
Director/Designated Partner
for over 1 year
Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
for over 1 year
Narendra Bhanwarlal Katariya
Narendra Bhanwarlal Katariya
Director/Designated Partner
for over 1 year

Past Directors

Sumeet Kothari
Sumeet Kothari
Additional Director
almost 5 years ago

Charges

0
15 November 2019
Icici Bank Limited
3 Crore
15 November 2019
Others
0
15 November 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-09012021_signed
Interest in other entities;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Notice of resignation;-24102020
Evidence of cessation;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Frequently Asked Questions

When was the Gloria gems trading private limited incorporated?

The Gloria gems trading private limited was incorporated with ROC on 31 December 2010 as .

Where has the Gloria gems trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 211699.

What is the E-filing status of the company?

The status of Gloria gems trading private limited is Active.

Number of Key Management personnel of the Gloria gems trading private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Gloria gems trading private limited?

The appointed directors in the company are:

  • Navrattan kothari
  • Sunil mohanlal singhvi
  • Narendra bhanwarlal katariya
  • Pravin aggarwal
  • Manish tulsyan
  • Manak chand mehta
  • Sumeet kothari
  • Noratmal bhikamchand singhvi