Company Information
CIN
Status
Date of Incorporation
01 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alkesh Satish Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjay Satishchandra Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Hemil Pravin Mody
Director
over 14 years ago
over 14 years ago
Mini Harjeet Singh Virdi
Director
about 16 years ago
about 16 years ago
Avani Vishwas Raut
Director
about 16 years ago
about 16 years ago
Satish Ratilal Shah
Director
about 17 years ago
about 17 years ago
Yuriko Menon
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Services In Relation To Retailing, Wholesaling, Export, Imports, Advertising, Office Function, Business Management And Business Administration.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] All Types Of Diamond And Other Precious Stones; Jewellery Made Of Precious Metal And Studded With Diamonds And Precious Stones Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services In Relation To Retailing, Wholesaling, Export, Imports, Advertising, Office Function, Business Management And Business Administration.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Jouel Sculpt Private Limited.
Documents
Form DPT-3-06112020-signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form MGT-14-06012017-signed
Form SH-7-04012017-signed
Optional Attachment-(1)-03012017