Company Information

CIN
U36912MH1995PTC091310
Status
Date of Incorporation
02 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,768,000
Authorised Capital
14,000,000

Directors

Aayush Alkesh Shah
Aayush Alkesh Shah
Director/Designated Partner
for over 1 year
Smita Alkesh Shah
Smita Alkesh Shah
Director/Designated Partner
for over 1 year
Hansaben Satish Shah
Hansaben Satish Shah
Beneficial Owner
for about 5 years
Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Director
for over 25 years
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
for over 9 years

Past Directors

Hemil Pravin Mody
Hemil Pravin Mody
Director
over 14 years ago
Shweta Sanjay Shah
Shweta Sanjay Shah
Director
almost 21 years ago

Charges

5 Crore
20 May 2005
Abn Amro Bank N V
5 Crore
20 May 2005
Abn Amro Bank N V
0
20 May 2005
Abn Amro Bank N V
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-11092019_signed
Optional Attachment-(5)-11092019
Optional Attachment-(4)-11092019
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(3)-11092019
Form DPT-3-27062019
Copy of resolution passed by the company-23052019

Frequently Asked Questions

What is the date of Gold star jewellery india private limited incorporation?

Incorporation date of the company is 02 August 1995 .

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 7.

Gold star jewellery india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay satishchandra shah
  • Alkesh satish shah
  • Hemil pravin mody
  • Smita alkesh shah
  • Aayush alkesh shah
  • Hansaben satish shah
  • Shweta sanjay shah