Company Information

CIN
U65990MH1948GAP006546
Status
Date of Incorporation
17 September 1948
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Chanda Venkatesh
Chanda Venkatesh
Director/Designated Partner
for over 1 year
Narendra Manoharraj Mehta
Narendra Manoharraj Mehta
Director/Designated Partner
for over 1 year
Vinod Indramal Jain
Vinod Indramal Jain
Director/Designated Partner
for over 1 year
Nemichand Babulal Sanghvi
Nemichand Babulal Sanghvi
Director/Designated Partner
for over 1 year
Saurabh Vidyadhar Gadgil
Saurabh Vidyadhar Gadgil
Director/Designated Partner
for almost 2 years
Krishnamoorthy Srinivasan
Krishnamoorthy Srinivasan
Director
for about 10 years
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
for about 10 years
Satish Bansal
Satish Bansal
Director
for almost 9 years
Surender Kumar Jindal
Surender Kumar Jindal
Director
for almost 9 years
Anshul Mukul Sonawala
Anshul Mukul Sonawala
Director
for about 10 years
Ashokkumar Haribhai Gajera
Ashokkumar Haribhai Gajera
Director
for almost 9 years
Rajesh Khosla
Rajesh Khosla
Director
for almost 9 years
Ramesh Kotumal Pahlajani
Ramesh Kotumal Pahlajani
Director
for about 16 years
Mohit Bharatiya
Mohit Bharatiya
Director
for about 12 years
Hareshkumar Jagdishbhai Acharya
Hareshkumar Jagdishbhai Acharya
Director/Designated Partner
for over 1 year
Tanya Rastogi
Tanya Rastogi
Director/Designated Partner
for over 1 year
Nilesh Shankarlal Gupta
Nilesh Shankarlal Gupta
Additional Director
for over 9 years
Sanjaykumar Hastimal Jain
Sanjaykumar Hastimal Jain
Director/Designated Partner
for over 1 year
Prithviraj Saremal Kothari
Prithviraj Saremal Kothari
Director/Designated Partner
for over 1 year
Suresh Futarmal Jain
Suresh Futarmal Jain
Director/Designated Partner
for about 5 years
Vijay Radhavinod Agrawal
Vijay Radhavinod Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Parasmal Malle
Parasmal Malle
Additional Director
over 5 years ago
Harmesh Charandas Arora
Harmesh Charandas Arora
Additional Director
over 5 years ago
Lalit Kumar Phootarmal Jain
Lalit Kumar Phootarmal Jain
Additional Director
over 5 years ago
Prakash Kanaiyalal Jain
Prakash Kanaiyalal Jain
Additional Director
over 5 years ago
Sureshkumar Hundia Ghewarchand
Sureshkumar Hundia Ghewarchand
Additional Director
over 5 years ago
Ganesh Agarwal
Ganesh Agarwal
Additional Director
over 5 years ago
Rajesh Dwarkadas Tulsiani
Rajesh Dwarkadas Tulsiani
Director
about 8 years ago
Ashish Ramkrishna Pethe
Ashish Ramkrishna Pethe
Director
about 8 years ago
Keyur Chandrakant Shah
Keyur Chandrakant Shah
Director
almost 9 years ago
Praful Kumar Pannalal Ranawat
Praful Kumar Pannalal Ranawat
Director
almost 9 years ago
Uday Bhagwanji Chinai
Uday Bhagwanji Chinai
Director
almost 9 years ago
Hasmukh Parekh
Hasmukh Parekh
Director
about 10 years ago
Pramod Surendrakumar Mehta
Pramod Surendrakumar Mehta
Director
about 10 years ago
Chandrakant Narsidas Patel
Chandrakant Narsidas Patel
Director
about 10 years ago
Chetan Natvarlal Thadeshwar
Chetan Natvarlal Thadeshwar
Additional Director
almost 11 years ago
Shrikant Gopaldas Zaveri
Shrikant Gopaldas Zaveri
Director
about 11 years ago
Mukesh Javerchand Mehta
Mukesh Javerchand Mehta
Director
about 11 years ago
Kiran Fatehchand Jain
Kiran Fatehchand Jain
Director
about 12 years ago
Kantilal Multanmal Mehta
Kantilal Multanmal Mehta
Director
about 12 years ago
Bhargava Nalinkant Vaidya
Bhargava Nalinkant Vaidya
Additional Director
almost 14 years ago
Chetan Kalyanji Shah
Chetan Kalyanji Shah
Additional Director
almost 14 years ago
Kapil Arvindkumar Parekh
Kapil Arvindkumar Parekh
Director
about 14 years ago
Sumatichand Tolamal Gouti
Sumatichand Tolamal Gouti
Director
about 14 years ago
Lalit Ratanchand Jagawat
Lalit Ratanchand Jagawat
Director
about 16 years ago
Bipin Jain
Bipin Jain
Director
about 16 years ago
Sanjay Shantilal Jain
Sanjay Shantilal Jain
Director
about 16 years ago

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4-14112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Statement of Subsidiaries as per section 129 - Form AOC-1-23102023
Form AOC-4-23102023
Form AOC-4-14092023_signed
Form DPT-3-08092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Form AOC - 4 CFS-11112022_signed
Form AOC-4-02112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112022

Frequently Asked Questions

When was the India bullion and jewellers association limited incorporated?

The India bullion and jewellers association limited was incorporated with ROC on 17 September 1948 as .

Where has the India bullion and jewellers association limited been incorporated?

The company was incorporated in Mumbai with registration number 006546.

What is the E-filing status of the company?

The status of India bullion and jewellers association limited is Active.

Number of Key Management personnel of the India bullion and jewellers association limited?

The company has 47 key management personnel in the company.

Who are the directors of the India bullion and jewellers association limited?

The appointed directors in the company are:

  • Hareshkumar jagdishbhai acharya
  • Surender kumar jindal
  • Mehul chinubhai choksi
  • Kantilal multanmal mehta
  • Suresh futarmal jain
  • Mohit bharatiya
  • Ashokkumar haribhai gajera
  • Sumatichand tolamal gouti
  • Ganesh agarwal
  • Prithviraj saremal kothari
  • Mukesh javerchand mehta
  • Sanjay shantilal jain
  • Vijay radhavinod agrawal
  • Satish bansal
  • Krishnamoorthy srinivasan
  • Saurabh vidyadhar gadgil
  • Chetan kalyanji shah
  • Uday bhagwanji chinai
  • Rajesh khosla
  • Kiran fatehchand jain
  • Tanya rastogi
  • Shrikant gopaldas zaveri
  • Chanda venkatesh
  • Ashish ramkrishna pethe
  • Sureshkumar hundia ghewarchand
  • Ramesh kotumal pahlajani
  • Chandrakant narsidas patel
  • Vinod indramal jain
  • Pramod surendrakumar mehta
  • Praful kumar pannalal ranawat
  • Prakash kanaiyalal jain
  • Lalit kumar phootarmal jain
  • Harmesh charandas arora
  • Anshul mukul sonawala
  • Hasmukh parekh
  • Nemichand babulal sanghvi
  • Chetan natvarlal thadeshwar
  • Bipin jain
  • Kapil arvindkumar parekh
  • Parasmal malle
  • Keyur chandrakant shah
  • Narendra manoharraj mehta
  • Nilesh shankarlal gupta
  • Lalit ratanchand jagawat
  • Rajesh dwarkadas tulsiani
  • Bhargava nalinkant vaidya
  • Sanjaykumar hastimal jain