Company Information

CIN
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,500,000

Directors

Vidya Golechha Vikash
Vidya Golechha Vikash
Director
for about 20 years
Vikash Motichand Golechha
Vikash Motichand Golechha
Director
for over 1 year

Past Directors

Charges

15 Crore
24 September 2018
Standard Chartered Bank
59 Lak
24 January 2018
Union Bank Of India
50 Lak
08 September 2016
Standard Chartered Bank
1 Crore
23 February 2010
Union Bank Of India
7 Crore
04 December 2006
Union Bank Of India
6 Crore
28 March 2023
Yes Bank Limited
0
23 February 2010
Others
0
24 September 2018
Standard Chartered Bank
0
04 December 2006
Others
0
08 September 2016
Standard Chartered Bank
0
24 January 2018
Others
0
28 March 2023
Yes Bank Limited
0
23 February 2010
Others
0
24 September 2018
Standard Chartered Bank
0
04 December 2006
Others
0
08 September 2016
Standard Chartered Bank
0
24 January 2018
Others
0
28 March 2023
Yes Bank Limited
0
23 February 2010
Others
0
24 September 2018
Standard Chartered Bank
0
04 December 2006
Others
0
08 September 2016
Standard Chartered Bank
0
24 January 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Form DPT-3-18092020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Form SH-7-06122019-signed
Copy of the resolution for alteration of capital;-30112019
Altered memorandum of assciation;-30112019
Altered articles of association;-30112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Altered articles of association;-05112019
Altered memorandum of assciation;-05112019
Copy of the resolution for alteration of capital;-05112019

Frequently Asked Questions

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

Grace jewels private limited was incorporated on 19 November 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Grace 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 Grace jewels private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.