Company Information

CIN
U36912MH1989PTC054810
Status
Date of Incorporation
29 December 1989
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,100
Authorised Capital
300,000

Directors

Rani Chintamani Pandey
Rani Chintamani Pandey
Director/Designated Partner
for over 1 year
Rupesh Chintamani Pandey
Rupesh Chintamani Pandey
Director/Designated Partner
for over 5 years

Past Directors

Bhavana Chintamani Pandey
Bhavana Chintamani Pandey
Director
over 8 years ago
Chintamani Sudarshan Pandey
Chintamani Sudarshan Pandey
Director
over 8 years ago
Deepa Ashok Jain
Deepa Ashok Jain
Director
over 15 years ago
Ashok Mohanraj Jain
Ashok Mohanraj Jain
Director
over 15 years ago
Nariman Manekshaw Bodhanwala
Nariman Manekshaw Bodhanwala
Director
almost 17 years ago
Malav Nilesh Parekh
Malav Nilesh Parekh
Director
almost 17 years ago
Nilesh Mahendra Parekh
Nilesh Mahendra Parekh
Director
almost 35 years ago
Sanjay Parekh
Sanjay Parekh
Director
almost 35 years ago

Charges

0
30 March 1998
Global Trust Bank Ltd.
5 Crore
30 March 1998
Global Trust Bank Ltd.
0
30 March 1998
Global Trust Bank Ltd.
0
30 March 1998
Global Trust Bank Ltd.
0

Documents

Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form MGT-7-16012020_signed
Form AOC-4-14012020_signed
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-13122019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Copy of resolution passed by the company-27112018
Form MGT-7-27112018_signed

Frequently Asked Questions

What is the date on which the Jewel rock industries private limited incorporated?

Jewel rock industries private limited was incorporated on 29 December 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Jewel rock industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jewel rock industries private limited?

10 of directors are associated with the company.

What is the number of directors associated with Jewel rock industries private limited?

10 of directors are associated with the company.