Company Information

CIN
U51398MH2003PTC140586
Status
Date of Incorporation
27 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 September 2020
Paid Up Capital
102,000
Authorised Capital
2,500,000

Directors

Past Directors

Babubhai Amichand Patel
Babubhai Amichand Patel
Director
over 8 years ago
Girish Shantilal Modi
Girish Shantilal Modi
Director
over 8 years ago
Bhaichand Nanubhai Zaveri
Bhaichand Nanubhai Zaveri
Director
over 16 years ago
Harin Devraj Gala
Harin Devraj Gala
Director
over 16 years ago

Documents

List_of_Shareholders_Mark_R68086180_YOGESH108_20201021170438.xlsm
Form MGT-7-21102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Notice of resignation filed with the company-07022020
Form DIR-11-07022020_signed
Acknowledgement received from company-07022020
Proof of dispatch-07022020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20012020

Frequently Asked Questions

What is the incorporation date of the Mark jewellery private limited?

Incorporation date of the company is 27 May 2003 .

What is the state of the Mark jewellery private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Mark jewellery private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Mark jewellery private limited?

Mark jewellery private limited has appointed 4 of directors.

Who are the appointed Directors in Mark jewellery private limited?

The appointed directors in the company are:

  • Girish shantilal modi
  • Harin devraj gala
  • Bhaichand nanubhai zaveri
  • Babubhai amichand patel