Company Information

CIN
U36911WB2005PTC105576
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
20,105,000
Authorised Capital
20,105,000

Directors

Jyoti Agarwal
Jyoti Agarwal
Director
for about 8 years
Suman Agarwal
Suman Agarwal
Director/Designated Partner
for almost 3 years
Karan Agarwalla
Karan Agarwalla
Director/Designated Partner
for about 8 years
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
for over 2 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for about 19 years

Past Directors

Charges

4 Crore
29 June 2016
Hdfc Bank Limited
2 Crore
26 August 2015
Yes Bank Limited
2 Crore
27 June 2016
Hdfc Bank Limited
2 Crore
16 February 2022
Hdfc Bank Limited
0
26 August 2015
Yes Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
26 August 2015
Yes Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
26 August 2015
Yes Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form DPT-3-28102020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed

Frequently Asked Questions

When was the Jamuna gem & jewellers private limited incorporated?

The Jamuna gem & jewellers private limited was incorporated with ROC on 23 September 2005 as .

Where has the Jamuna gem & jewellers private limited been incorporated?

The company was incorporated in Kolkata with registration number 105576.

What is the E-filing status of the company?

The status of Jamuna gem & jewellers private limited is Active.

Number of Key Management personnel of the Jamuna gem & jewellers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jamuna gem & jewellers private limited?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Pradeep kumar agarwal
  • Karan agarwalla
  • Jyoti agarwal
  • Suman agarwal