Company Information

CIN
U36911MH2000PTC123677
Status
Date of Incorporation
17 January 2000
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,800,000
Authorised Capital
45,500,000

Directors

Past Directors

Saurabh Rajanikant Shah
Saurabh Rajanikant Shah
Additional Director
over 6 years ago
Satyanarayan Radhakishan Thanvi
Satyanarayan Radhakishan Thanvi
Whole Time Director
almost 11 years ago
Sanjeev Rasiklal Shah
Sanjeev Rasiklal Shah
Director
over 24 years ago

Charges

7 Crore
09 March 2004
Bank Of India
80 Lak
18 December 2000
Bank Of India
7 Crore

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form MSME FORM I-02112020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-09092020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Form PAS-3-17052019_signed
Form MGT-14-16052019_signed
Optional Attachment-(1)-15052019
Copy of Board or Shareholders? resolution-15052019

Frequently Asked Questions

When was the Ideal jewellery private limited incorporated?

The Ideal jewellery private limited was incorporated with ROC on 17 January 2000 as .

Where has the Ideal jewellery private limited been incorporated?

The company was incorporated in Mumbai with registration number 123677.

What is the E-filing status of the company?

The status of Ideal jewellery private limited is Amalgamated.

Number of Key Management personnel of the Ideal jewellery private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ideal jewellery private limited?

The appointed directors in the company are:

  • Sanjeev rasiklal shah
  • Saurabh rajanikant shah
  • Satyanarayan radhakishan thanvi