Company Information

CIN
U51398PN1999PTC014181
Status
Date of Incorporation
25 November 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kunal Padmakumar Shah
Kunal Padmakumar Shah
Director/Designated Partner
for over 2 years
Padamkumar Jambukumar Shah
Padamkumar Jambukumar Shah
Director
for about 25 years
Shantikumar Jambukumar Shaha
Shantikumar Jambukumar Shaha
Director
for over 24 years
Rohit Shantikumar Shah
Rohit Shantikumar Shah
Director
for over 1 year
Sheetal Shantikumar Shaha
Sheetal Shantikumar Shaha
Director/Designated Partner
for about 25 years

Past Directors

Shrenikkumar Jambukumar Shaha
Shrenikkumar Jambukumar Shaha
Director
over 24 years ago
Swapnil Shrenik Shaha
Swapnil Shrenik Shaha
Director
about 25 years ago
Kaushal Shrenikkumar Shah
Kaushal Shrenikkumar Shah
Director
about 25 years ago

Charges

36 Crore
25 July 2016
Yes Bank Limited
18 Crore
23 March 2016
Yes Bank Limited
18 Crore
27 September 2008
Axis Bank Limited
9 Crore
04 July 2000
Rupee Co-op Bank Ltd
1 Crore
28 June 2023
Others
0
28 June 2023
Others
0
23 March 2016
Yes Bank Limited
0
09 May 2022
Others
0
31 December 2021
Others
0
14 September 2021
Others
0
25 July 2016
Yes Bank Limited
0
04 July 2000
Rupee Co-op Bank Ltd
0
27 September 2008
Axis Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
23 March 2016
Yes Bank Limited
0
09 May 2022
Others
0
31 December 2021
Others
0
14 September 2021
Others
0
25 July 2016
Yes Bank Limited
0
04 July 2000
Rupee Co-op Bank Ltd
0
27 September 2008
Axis Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
23 March 2016
Yes Bank Limited
0
09 May 2022
Others
0
31 December 2021
Others
0
14 September 2021
Others
0
25 July 2016
Yes Bank Limited
0
04 July 2000
Rupee Co-op Bank Ltd
0
27 September 2008
Axis Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-13012020
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(2)-13012020
Form MGT-7-13012020_signed
Form ADT-1-03012020_signed
Form AOC-4(XBRL)-01012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-11112019
Optional Attachment-(1)-08112019

Frequently Asked Questions

When was the Jyotichand bhaichand saraf and sons private limited incorporated?

The Jyotichand bhaichand saraf and sons private limited was incorporated with ROC on 25 November 1999 as .

Where has the Jyotichand bhaichand saraf and sons private limited been incorporated?

The company was incorporated in Pune with registration number 014181.

What is the E-filing status of the company?

The status of Jyotichand bhaichand saraf and sons private limited is Active.

Number of Key Management personnel of the Jyotichand bhaichand saraf and sons private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Jyotichand bhaichand saraf and sons private limited?

The appointed directors in the company are:

  • Shantikumar jambukumar shaha
  • Padamkumar jambukumar shah
  • Shrenikkumar jambukumar shaha
  • Sheetal shantikumar shaha
  • Rohit shantikumar shah
  • Kaushal shrenikkumar shah
  • Swapnil shrenik shaha
  • Kunal padmakumar shah