Company Information

CIN
U74920GJ1972PTC006949
Status
Date of Incorporation
18 January 1972
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
166,954,860
Authorised Capital
296,500,000

Directors

Mayur Swadia
Mayur Swadia
Director/Designated Partner
for 12 months
Suhrud Amit Goradia
Suhrud Amit Goradia
Director/Designated Partner
for over 1 year
Amit Mohandas Goradia
Amit Mohandas Goradia
Director/Designated Partner
for over 1 year
Geeta Amit Goradia
Geeta Amit Goradia
Director/Designated Partner
for almost 17 years
Jal Ratanshaw Patel
Jal Ratanshaw Patel
Director/Designated Partner
for over 16 years

Past Directors

Gijsbert Emile Joseph Dezaire
Gijsbert Emile Joseph Dezaire
Director
about 10 years ago
Timm Preusser
Timm Preusser
Additional Director
about 17 years ago

Charges

139 Crore
21 August 2019
Hdfc Bank Limited
57 Lak
31 July 2019
Hdfc Bank Limited
22 Lak
02 April 2019
Hdfc Bank Limited
80 Crore
13 March 2015
Hdfc Bank Limited
11 Lak
22 January 2015
Hdfc Bank Limited
5 Lak
20 May 2008
Yes Bank Limited
64 Crore
13 June 2003
Yes Bank Limited
64 Crore
09 September 2014
Kotak Mahindra Prime Limited
3 Lak
09 September 2014
Kotak Mahindra Prime Limited
3 Lak
09 September 2014
Kotak Mahindra Prime Limited
19 Lak
09 September 2014
Kotak Mahindra Prime Limited
2 Lak
09 September 2014
Kotak Mahindra Prime Limited
3 Lak
09 September 2014
Kotak Mahindra Prime Limited
10 Lak
09 September 2014
Kotak Mahindra Prime Limited
67 Lak
09 September 2014
Kotak Mahindra Prime Limited
3 Lak
09 September 2014
Kotak Mahindra Prime Limited
2 Lak
09 September 2014
Kotak Mahindra Prime Limited
3 Lak
09 September 2014
Kotak Mahindra Prime Limited
3 Lak
09 September 2014
Kotak Mahindra Prime Limited
24 Lak
30 January 2017
Indiabulls Commercial Credit Limited
21 Crore
26 October 2004
State Bank Of India
8 Crore
27 November 2014
State Bank Of India
15 Crore
12 January 2006
Standard Chartered Bank
3 Crore
17 May 2005
Standard Chartered Bank
2 Crore
21 January 2010
Standard Chartered Bank
5 Crore
17 May 2005
Standard Chartered Bank
2 Crore
17 May 2005
Standard Chartered Bank
2 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
6 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
25 February 2004
Idbi Bank Ltd
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
28 September 2006
Industrial Development Bank Of India Limited
3 Crore
13 June 2003
Idbi Bank Ltd
9 Crore
13 June 2003
Idbi Bank Ltd
9 Crore
13 June 2003
Idbi Bank Ltd.
50 Lak
13 June 2003
Idbi Bank Ltd
2 Crore
13 June 2003
Idbi Bank Ltd.
9 Crore
13 June 2003
Idbi Bank Ltd
9 Crore
13 June 2003
Idbi Bank Ltd
1 Crore
13 June 2003
Idbi Bank Ltd.
9 Crore
13 June 2003
Idbi Bank Ltd.
3 Crore
13 June 2003
Idbi Bank Ltd.
1 Crore
01 January 2002
Icici Bank Ltd
4 Crore
15 February 2001
Citi Bank N. A.
1 Crore
02 August 2000
Pragati Sahakari Bank Ltd
4 Lak
07 December 2001
Citibank N. A.
1 Crore
07 December 2001
Citi Bank N.a.
1 Crore
25 October 1996
Dresdner Bank Ag
1 Crore
03 June 1996
Small Indusries Development Bank Of India
40 Lak
03 June 1996
Small Industries Development Bank Of India
42 Lak
30 August 1996
Dresdner Bank Ag
1 Crore
10 December 1997
Small Industries Development Bank Of India
76 Lak
12 March 1997
Anz Grindlay Bank
1 Crore
03 July 1996
Small Industries Development Bank Of Idnia
35 Lak
02 June 2021
Hdfc Bank Limited
66 Lak
20 November 2019
Hdfc Bank Limited
7 Crore
11 November 2019
Hdfc Bank Limited
50 Crore
03 September 2022
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
21 August 2019
Hdfc Bank Limited
0
13 June 2003
Yes Bank Limited
0
20 November 2019
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
20 May 2008
Yes Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 January 2017
Others
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
17 May 2005
Standard Chartered Bank
0
13 June 2003
Idbi Bank Ltd.
0
30 August 1996
Dresdner Bank Ag
0
10 December 1997
Small Industries Development Bank Of India
0
15 February 2001
Citi Bank N. A.
0
13 June 2003
Idbi Bank Ltd.
0
13 June 2003
Idbi Bank Ltd.
0
07 December 2001
Citibank N. A.
0
13 June 2003
Idbi Bank Ltd
0
25 February 2004
Idbi Bank Ltd
0
26 October 2004
State Bank Of India
0
17 May 2005
Standard Chartered Bank
0
03 July 1996
Small Industries Development Bank Of Idnia
0
25 October 1996
Dresdner Bank Ag
0
12 March 1997
Anz Grindlay Bank
0
28 September 2006
Industrial Development Bank Of India Limited
0
03 June 1996
Small Industries Development Bank Of India
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
21 January 2010
Standard Chartered Bank
0
27 November 2014
State Bank Of India
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
22 January 2015
Hdfc Bank Limited
0
13 June 2003
Idbi Bank Ltd
0
13 June 2003
Idbi Bank Ltd
0
12 January 2006
Standard Chartered Bank
0
13 June 2003
Idbi Bank Ltd
0
13 June 2003
Idbi Bank Ltd
0
17 May 2005
Standard Chartered Bank
0
13 June 2003
Idbi Bank Ltd.
0
02 August 2000
Pragati Sahakari Bank Ltd
0
07 December 2001
Citi Bank N.a.
0
01 January 2002
Icici Bank Ltd
0
13 June 2003
Idbi Bank Ltd.
0
03 June 1996
Small Indusries Development Bank Of India
0
28 September 2006
Industrial Development Bank Of India Limited
0
03 September 2022
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
11 November 2019
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
21 August 2019
Hdfc Bank Limited
0
13 June 2003
Yes Bank Limited
0
20 November 2019
Hdfc Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
20 May 2008
Yes Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 January 2017
Others
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
17 May 2005
Standard Chartered Bank
0
13 June 2003
Idbi Bank Ltd.
0
30 August 1996
Dresdner Bank Ag
0
10 December 1997
Small Industries Development Bank Of India
0
15 February 2001
Citi Bank N. A.
0
13 June 2003
Idbi Bank Ltd.
0
13 June 2003
Idbi Bank Ltd.
0
07 December 2001
Citibank N. A.
0
13 June 2003
Idbi Bank Ltd
0
25 February 2004
Idbi Bank Ltd
0
26 October 2004
State Bank Of India
0
17 May 2005
Standard Chartered Bank
0
03 July 1996
Small Industries Development Bank Of Idnia
0
25 October 1996
Dresdner Bank Ag
0
12 March 1997
Anz Grindlay Bank
0
28 September 2006
Industrial Development Bank Of India Limited
0
03 June 1996
Small Industries Development Bank Of India
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
28 September 2006
Industrial Development Bank Of India Limited
0
21 January 2010
Standard Chartered Bank
0
27 November 2014
State Bank Of India
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
22 January 2015
Hdfc Bank Limited
0
13 June 2003
Idbi Bank Ltd
0
13 June 2003
Idbi Bank Ltd
0
12 January 2006
Standard Chartered Bank
0
13 June 2003
Idbi Bank Ltd
0
13 June 2003
Idbi Bank Ltd
0
17 May 2005
Standard Chartered Bank
0
13 June 2003
Idbi Bank Ltd.
0
02 August 2000
Pragati Sahakari Bank Ltd
0
07 December 2001
Citi Bank N.a.
0
01 January 2002
Icici Bank Ltd
0
13 June 2003
Idbi Bank Ltd.
0
03 June 1996
Small Indusries Development Bank Of India
0
28 September 2006
Industrial Development Bank Of India Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-08012021-signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Auditor?s certificate-01102020
List of depositors-01102020
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Letter of the charge holder stating that the amount has been satisfied-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
CERTIFICATE OF SATISFACTION OF CHARGE-20200707

Frequently Asked Questions

When was the Jewel consumer care private limited incorporated?

The Jewel consumer care private limited was incorporated with ROC on 18 January 1972 as .

Where has the Jewel consumer care private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 006949.

What is the E-filing status of the company?

The status of Jewel consumer care private limited is Active.

Number of Key Management personnel of the Jewel consumer care private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Jewel consumer care private limited?

The appointed directors in the company are:

  • Amit mohandas goradia
  • Geeta amit goradia
  • Mayur swadia
  • Suhrud amit goradia
  • Jal ratanshaw patel
  • Timm preusser
  • Gijsbert emile joseph dezaire