Company Information

CIN
U39611MH1990PTC056881
Status
Date of Incorporation
18 June 1990
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
30 September 2023
Paid Up Capital
78,299,960
Authorised Capital
90,000,000

Directors

Aayush Alkesh Shah
Aayush Alkesh Shah
Director/Designated Partner
for over 1 year
Hansaben Satish Shah
Hansaben Satish Shah
Beneficial Owner
for about 5 years
Smita Alkesh Shah
Smita Alkesh Shah
Director/Designated Partner
for about 1 year
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
for about 21 years

Past Directors

Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Additional Director
almost 7 years ago
Shweta Sanjay Shah
Shweta Sanjay Shah
Director
over 17 years ago
Ashish Vinodrai Shah
Ashish Vinodrai Shah
Managing Director
over 19 years ago
Vikram Mohandas Adwani
Vikram Mohandas Adwani
Director
about 21 years ago
Satish Ratilal Shah
Satish Ratilal Shah
Director
about 22 years ago

Charges

309 Crore
26 February 2018
Union Bank Of India
2 Crore
26 February 2018
Union Bank Of India
1 Crore
24 April 2017
Punjab National Bank
7 Crore
17 November 2015
Icici Bank Limited
24 Crore
10 September 2007
State Bank Of India
241 Crore
10 September 2007
Sbi Consortium
102 Crore
21 June 2007
State Bank Of India
53 Crore
05 October 2012
State Bank Of India
53 Crore
14 October 2011
New India Co-op Bank Ltd
3 Crore
19 March 2016
New India Co-op Bank Limited
2 Crore
26 May 2015
Yes Bank Limited
10 Crore
22 March 2010
Bank Of India
8 Crore
01 February 2003
Bank Of India
7 Crore
04 December 2015
Bank Of India
4 Crore
31 January 2003
Bank Of India
7 Crore
03 May 2012
Icici Bank Limited
20 Crore
01 February 2003
Bank Of India
7 Crore
03 September 2004
Bank Of India
75 Lak
27 July 2004
Bank Of India
2 Crore
28 July 2010
Bank Of India
1 Crore
31 July 2012
Bank Of India
2 Crore
16 January 2012
Bank Of India
2 Crore
28 February 2013
State Bank Of India
4 Crore
24 September 2003
State Bank Of India
38 Crore
28 April 2006
State Bank Of India
52 Crore
01 July 2003
State Bank Of India
3 Crore
16 November 2002
State Bank Of India
5 Crore
22 March 1993
State Bank Of India
1 Crore
06 January 1992
State Bank Of India
75 Lak
01 October 2004
State Bank Of India
26 Crore
22 March 1993
State Bank Of India
50 Lak
26 March 1994
State Bank Of India
2 Crore
12 March 2001
State Bank Of India
12 Crore
14 September 2009
Bank Of India
3 Crore
14 November 2011
Bank Of India
2 Crore
29 July 2011
Bank Of India
3 Crore
28 July 2010
Bank Of India
3 Crore
22 March 2012
Bank Of India
1 Crore
19 February 2004
State Bank Of India
26 Crore
14 September 2002
State Bank Of India
7 Crore
17 July 2021
Rajkot Nagarik Sahakari Bank Limited
13 Crore
24 May 2021
Union Bank Of India
1 Crore
25 March 2021
Punjab National Bank
3 Crore
24 March 2021
Icici Bank Limited
4 Crore
24 February 2021
Bank Of India
8 Crore
18 February 2021
State Bank Of India
11 Crore
18 August 2023
Axis Bank Limited
0
14 September 2022
Yes Bank Limited
0
10 September 2007
Sbicap Trustee Company Limited
0
30 May 2022
State Bank Of India
0
16 February 2022
Others
0
17 November 2015
Others
0
29 October 2021
Bank Of India
0
24 November 2021
Bank Of India
0
24 February 2021
Bank Of India
0
24 March 2021
Others
0
25 March 2021
Others
0
17 July 2021
Others
0
24 April 2017
Others
0
26 May 2015
Yes Bank Limited
0
18 February 2021
State Bank Of India
0
26 February 2018
Others
0
26 February 2018
Others
0
24 May 2021
Others
0
28 April 2006
State Bank Of India
0
19 March 2016
New India Co-op Bank Limited
0
27 July 2004
Bank Of India
0
12 March 2001
State Bank Of India
0
26 March 1994
State Bank Of India
0
01 October 2004
State Bank Of India
0
31 January 2003
Bank Of India
0
22 March 1993
State Bank Of India
0
06 January 1992
State Bank Of India
0
04 December 2015
Bank Of India
0
05 October 2012
State Bank Of India
0
31 July 2012
Bank Of India
0
03 May 2012
Icici Bank Limited
0
22 March 2012
Bank Of India
0
16 January 2012
Bank Of India
0
14 November 2011
Bank Of India
0
29 July 2011
Bank Of India
0
28 July 2010
Bank Of India
0
28 July 2010
Bank Of India
0
21 June 2007
State Bank Of India
0
14 September 2009
Bank Of India
0
28 February 2013
State Bank Of India
0
16 November 2002
State Bank Of India
0
22 March 1993
State Bank Of India
0
01 February 2003
Bank Of India
0
01 February 2003
Bank Of India
0
03 September 2004
Bank Of India
0
19 February 2004
State Bank Of India
0
14 October 2011
New India Co-op Bank Ltd
0
01 July 2003
State Bank Of India
0
14 September 2002
State Bank Of India
0
24 September 2003
State Bank Of India
0
22 March 2010
Bank Of India
0
10 September 2007
Sbi Consortium
0
28 December 2023
Axis Bank Limited
0
18 August 2023
Axis Bank Limited
0
14 September 2022
Yes Bank Limited
0
10 September 2007
Sbicap Trustee Company Limited
0
30 May 2022
State Bank Of India
0
16 February 2022
Others
0
17 November 2015
Others
0
29 October 2021
Bank Of India
0
24 November 2021
Bank Of India
0
24 February 2021
Bank Of India
0
24 March 2021
Others
0
25 March 2021
Others
0
17 July 2021
Others
0
24 April 2017
Others
0
26 May 2015
Yes Bank Limited
0
18 February 2021
State Bank Of India
0
26 February 2018
Others
0
26 February 2018
Others
0
24 May 2021
Others
0
28 April 2006
State Bank Of India
0
19 March 2016
New India Co-op Bank Limited
0
27 July 2004
Bank Of India
0
12 March 2001
State Bank Of India
0
26 March 1994
State Bank Of India
0
01 October 2004
State Bank Of India
0
31 January 2003
Bank Of India
0
22 March 1993
State Bank Of India
0
06 January 1992
State Bank Of India
0
04 December 2015
Bank Of India
0
05 October 2012
State Bank Of India
0
31 July 2012
Bank Of India
0
03 May 2012
Icici Bank Limited
0
22 March 2012
Bank Of India
0
16 January 2012
Bank Of India
0
14 November 2011
Bank Of India
0
29 July 2011
Bank Of India
0
28 July 2010
Bank Of India
0
28 July 2010
Bank Of India
0
21 June 2007
State Bank Of India
0
14 September 2009
Bank Of India
0
28 February 2013
State Bank Of India
0
16 November 2002
State Bank Of India
0
22 March 1993
State Bank Of India
0
01 February 2003
Bank Of India
0
01 February 2003
Bank Of India
0
03 September 2004
Bank Of India
0
19 February 2004
State Bank Of India
0
14 October 2011
New India Co-op Bank Ltd
0
01 July 2003
State Bank Of India
0
14 September 2002
State Bank Of India
0
24 September 2003
State Bank Of India
0
22 March 2010
Bank Of India
0
10 September 2007
Sbi Consortium
0

Documents

Form MSME FORM I-11112020_signed
Form DPT-3-06112020-signed
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
Particulars of all joint charge holders;-10092020
Optional Attachment-(2)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed

Frequently Asked Questions

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

Incorporation date of the company is 18 June 1990 .

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 9.

Gold star jewellery private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish ratilal shah
  • Sanjay satishchandra shah
  • Alkesh satish shah
  • Ashish vinodrai shah
  • Vikram mohandas adwani
  • Smita alkesh shah
  • Aayush alkesh shah
  • Hansaben satish shah
  • Shweta sanjay shah