Company Information

CIN
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Shashank Umashankar Pal
Shashank Umashankar Pal
Director
for over 13 years
Umashankar Nankuram Pal
Umashankar Nankuram Pal
Director
for over 19 years

Past Directors

Charges

4 Crore
28 June 2019
Icici Bank Limited
4 Crore
18 December 2012
Karnataka Bank Ltd
3 Crore
18 July 2017
Karnataka Bank Ltd
3 Crore
25 July 2018
Karnataka Bank Ltd
2 Crore
22 July 2022
Others
0
28 June 2019
Others
0
18 December 2012
Others
0
18 July 2017
Others
0
25 July 2018
Others
0
22 July 2022
Others
0
28 June 2019
Others
0
18 December 2012
Others
0
18 July 2017
Others
0
25 July 2018
Others
0
22 July 2022
Others
0
28 June 2019
Others
0
18 December 2012
Others
0
18 July 2017
Others
0
25 July 2018
Others
0

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-09112020-signed
Form DPT-3-19092020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Khushali jewells private limited incorporation?

Incorporation date of the company is 06 May 2005 .

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 2.

Khushali jewells private limited has appointed how many directors?

The appointed directors in the company are:

  • Umashankar nankuram pal
  • Shashank umashankar pal