Company Information

CIN
U36911KA2005PTC036413
Status
Date of Incorporation
27 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
17,450,000
Authorised Capital
20,000,000

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
for over 19 years
Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
for about 9 years

Past Directors

Kaushik Bhanukumar Naik
Kaushik Bhanukumar Naik
Additional Director
almost 12 years ago
Jignesh Dinesh Chandra Shah
Jignesh Dinesh Chandra Shah
Additional Director
almost 13 years ago
Rajiv Jaysinh Bhatia
Rajiv Jaysinh Bhatia
Director
about 13 years ago
Valappile Veetil Raghunathan
Valappile Veetil Raghunathan
Director
about 15 years ago
Shaheeda Abdul Kader
Shaheeda Abdul Kader
Managing Director
over 19 years ago

Documents

Form MGT-7-180216.OCT
Form AOC-4-040216.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211215.PDF
Form MGT-14-211215.PDF
MoA - Memorandum of Association-211215.PDF
Optional Attachment 1-211215.PDF
Copy of resolution-211215.PDF
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Form INC-22-070415.OCT
Optional Attachment 2-070415.PDF
Optional Attachment 1-070415.PDF
Form DIR-12-070115.OCT
Letter of Appointment-070115.PDF
Interest in other entities-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Optional Attachment 2-070115.PDF
Form MGT-14-241214.OCT

Frequently Asked Questions

When was the Mast jewellery distributions private limited incorporated?

The Mast jewellery distributions private limited was incorporated with ROC on 27 May 2005 as .

Where has the Mast jewellery distributions private limited been incorporated?

The company was incorporated in Bangalore with registration number 036413.

What is the E-filing status of the company?

The status of Mast jewellery distributions private limited is Converted to LLP.

Number of Key Management personnel of the Mast jewellery distributions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Mast jewellery distributions private limited?

The appointed directors in the company are:

  • Mehul chinubhai choksi
  • Dhanesh vrajlal sheth
  • Kaushik bhanukumar naik
  • Jignesh dinesh chandra shah
  • Shaheeda abdul kader
  • Valappile veetil raghunathan
  • Rajiv jaysinh bhatia