Company Information

CIN
U29130MH1963PTC012742
Status
Date of Incorporation
15 October 1963
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
26 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Chirag Ashwinbhai Parekh
Chirag Ashwinbhai Parekh
Director
for over 23 years
Bhavesh Purushottamdas Padia
Bhavesh Purushottamdas Padia
Director
for about 15 years
Siddhartha Labhshankar Dave
Siddhartha Labhshankar Dave
Director
for about 15 years

Past Directors

Sonali Chintan Parekh
Sonali Chintan Parekh
Additional Director
almost 8 years ago
Parth Premshankerbhai Rajyaguru
Parth Premshankerbhai Rajyaguru
Director
about 15 years ago
Akshay Rajendra Shah
Akshay Rajendra Shah
Director
almost 18 years ago
Jatin Ramnikalal Parekh
Jatin Ramnikalal Parekh
Director
over 23 years ago
Chintan Ashwin Parekh
Chintan Ashwin Parekh
Director
over 23 years ago
Ashwin Mohanlal Parekh
Ashwin Mohanlal Parekh
Managing Director
almost 38 years ago
Minoo Dhunjisha Daver
Minoo Dhunjisha Daver
Director
almost 47 years ago

Charges

0
21 July 2001
State Bank Of India
10 Lak
23 October 2000
State Bank Of Saurashtra
55 Lak
09 November 1967
State Bank Of Saurashtra
4 Lak
20 April 1976
State Bank Of Saurashtra.
10 Lak
30 April 1979
Gujarat Industrial Investment Corp. Ltd.
25 Lak
05 February 1990
Gujarat Industrial Investment Corp. Ltd.
54 Lak
04 March 1991
Gujarat Industriald Investment Corp. Ltd.
20 Lak
15 January 1988
G.i.i. Corp. Ltd.
38 Lak
29 October 1976
Gujarat Industrial Investment Corp. Ltd.
25 Lak
21 July 2001
State Bank Of India
0
04 March 1991
Gujarat Industriald Investment Corp. Ltd.
0
20 April 1976
State Bank Of Saurashtra.
0
15 January 1988
G.i.i. Corp. Ltd.
0
29 October 1976
Gujarat Industrial Investment Corp. Ltd.
0
05 February 1990
Gujarat Industrial Investment Corp. Ltd.
0
23 October 2000
State Bank Of Saurashtra
0
09 November 1967
State Bank Of Saurashtra
0
30 April 1979
Gujarat Industrial Investment Corp. Ltd.
0
21 July 2001
State Bank Of India
0
04 March 1991
Gujarat Industriald Investment Corp. Ltd.
0
20 April 1976
State Bank Of Saurashtra.
0
15 January 1988
G.i.i. Corp. Ltd.
0
29 October 1976
Gujarat Industrial Investment Corp. Ltd.
0
05 February 1990
Gujarat Industrial Investment Corp. Ltd.
0
23 October 2000
State Bank Of Saurashtra
0
09 November 1967
State Bank Of Saurashtra
0
30 April 1979
Gujarat Industrial Investment Corp. Ltd.
0
21 July 2001
State Bank Of India
0
04 March 1991
Gujarat Industriald Investment Corp. Ltd.
0
20 April 1976
State Bank Of Saurashtra.
0
15 January 1988
G.i.i. Corp. Ltd.
0
29 October 1976
Gujarat Industrial Investment Corp. Ltd.
0
05 February 1990
Gujarat Industrial Investment Corp. Ltd.
0
23 October 2000
State Bank Of Saurashtra
0
09 November 1967
State Bank Of Saurashtra
0
30 April 1979
Gujarat Industrial Investment Corp. Ltd.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Optional Attachment-(1)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
List of share holders, debenture holders;-23102023
List of Directors;-23102023
Form MGT-7A-23102023_signed
Form AOC-4-23102023_signed
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form MGT-7A-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022_signed
Optional Attachment-(1)-27122021
List of share holders, debenture holders;-27122021
Optional Attachment-(2)-27122021
Form MGT-7-27122021
Directors report as per section 134(3)-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021

Frequently Asked Questions

When was the Industrial jewels private limited incorporated?

The Industrial jewels private limited was incorporated with ROC on 15 October 1963 as .

Where has the Industrial jewels private limited been incorporated?

The company was incorporated in Mumbai with registration number 012742.

What is the E-filing status of the company?

The status of Industrial jewels private limited is Active.

Number of Key Management personnel of the Industrial jewels private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Industrial jewels private limited?

The appointed directors in the company are:

  • Minoo dhunjisha daver
  • Akshay rajendra shah
  • Ashwin mohanlal parekh
  • Chintan ashwin parekh
  • Chirag ashwinbhai parekh
  • Jatin ramnikalal parekh
  • Sonali chintan parekh
  • Siddhartha labhshankar dave
  • Parth premshankerbhai rajyaguru
  • Bhavesh purushottamdas padia