Company Information

CIN
U36912MH2013PTC251472
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Haresh Kumar Raghunath Pahuja
Haresh Kumar Raghunath Pahuja
Beneficial Owner
for almost 11 years
Sudesh Pahuja
Sudesh Pahuja
Director
for almost 11 years
Arun Rajaram Pahuja
Arun Rajaram Pahuja
Director
for 12 months

Past Directors

Yuvraj Harish Pahuja
Yuvraj Harish Pahuja
Director
almost 11 years ago
Priyanka Harish Pahuja
Priyanka Harish Pahuja
Director
almost 11 years ago
Richa Harish Pahuja
Richa Harish Pahuja
Director
almost 11 years ago

Charges

46 Crore
31 December 2015
Kotak Mahindra Bank Limited
39 Crore
10 June 2014
Syndicate Bank
20 Crore
22 March 2021
Kotak Mahindra Bank Limited
7 Crore
22 March 2021
Others
0
31 December 2015
Others
0
10 June 2014
Syndicate Bank
0
22 March 2021
Others
0
31 December 2015
Others
0
10 June 2014
Syndicate Bank
0
22 March 2021
Others
0
31 December 2015
Others
0
10 June 2014
Syndicate Bank
0

Documents

Form DPT-3-29082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-23102019
Optional Attachment-(4)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Form AOC-4(XBRL)-23102019_signed
Form MSME FORM I-21102019_signed
Form DPT-3-15072019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Copy of MGT-8-08012019

Frequently Asked Questions

When was the Itan jewels private limited incorporated?

The Itan jewels private limited was incorporated with ROC on 30 December 2013 as .

Where has the Itan jewels private limited been incorporated?

The company was incorporated in Mumbai with registration number 251472.

What is the E-filing status of the company?

The status of Itan jewels private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Itan jewels private limited?

The appointed directors in the company are:

  • Arun rajaram pahuja
  • Sudesh pahuja
  • Haresh kumar raghunath pahuja
  • Richa harish pahuja
  • Priyanka harish pahuja
  • Yuvraj harish pahuja