Company Information

CIN
U51398MH2003PTC141542
Status
Date of Incorporation
31 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Bhavin Bipin Shah
Bhavin Bipin Shah
Director
for over 21 years
Punamchand Nathalal Mehta
Punamchand Nathalal Mehta
Director
for over 21 years
Viral Sureshbhai Mehta
Viral Sureshbhai Mehta
Director
for over 1 year

Past Directors

Bipinchandra Bhogilal Shah
Bipinchandra Bhogilal Shah
Additional Director
almost 9 years ago
Dishant Shailesh Kalyani
Dishant Shailesh Kalyani
Director
about 14 years ago
Kirtikumar Bhogilal Shah
Kirtikumar Bhogilal Shah
Director
over 21 years ago

Charges

4 Crore
28 December 2017
Kotak Mahindra Bank Limited
4 Crore
16 May 2006
Canara Bank
75 Lak
23 September 2022
Canara Bank
0
28 December 2017
Others
0
16 May 2006
Canara Bank
0
23 September 2022
Canara Bank
0
28 December 2017
Others
0
16 May 2006
Canara Bank
0
23 September 2022
Canara Bank
0
28 December 2017
Others
0
16 May 2006
Canara Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form CHG-1-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-19092020-signed
Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Altered articles of association-19022020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-10092019_signed
Notice of resignation;-05092019
Optional Attachment-(1)-05092019

Frequently Asked Questions

What is the date of Jewel impex private limited incorporation?

Incorporation date of the company is 31 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Jewel impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kirtikumar bhogilal shah
  • Viral sureshbhai mehta
  • Punamchand nathalal mehta
  • Bhavin bipin shah
  • Dishant shailesh kalyani
  • Bipinchandra bhogilal shah