Company Information

CIN
U36910MH1996PTC100135
Status
Date of Incorporation
10 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,200
Authorised Capital
20,000,000

Directors

Shahzad Ebrahim Zaveri
Shahzad Ebrahim Zaveri
Director/Designated Partner
for almost 2 years
Sanober Shahzed Zaveri
Sanober Shahzed Zaveri
Director
for over 28 years

Past Directors

Khurram Shehzad Zaveri
Khurram Shehzad Zaveri
Director
almost 18 years ago

Charges

6 Crore
07 March 2017
Kotak Mahindra Bank Limited
6 Crore
29 October 2015
Standard Chartered Bank
5 Lak
19 September 2005
Standard Chartered Bank
45 Lak
24 October 2005
Standard Chartered Bank
6 Crore
25 September 2023
Yes Bank Limited
0
24 January 2023
Yes Bank Limited
0
03 November 2021
Yes Bank Limited
0
24 October 2005
Standard Chartered Bank
0
07 March 2017
Others
0
19 September 2005
Standard Chartered Bank
0
29 October 2015
Standard Chartered Bank
0
25 September 2023
Yes Bank Limited
0
24 January 2023
Yes Bank Limited
0
03 November 2021
Yes Bank Limited
0
24 October 2005
Standard Chartered Bank
0
07 March 2017
Others
0
19 September 2005
Standard Chartered Bank
0
29 October 2015
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-31032019_signed
Copy of the intimation sent by company-31032019
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the incorporation date of the Minawala gems and jewels private limited?

Incorporation date of the company is 10 June 1996 .

What is the state of the Minawala gems and jewels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Minawala gems and jewels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minawala gems and jewels private limited?

Minawala gems and jewels private limited has appointed 3 of directors.

Who are the appointed Directors in Minawala gems and jewels private limited?

The appointed directors in the company are:

  • Sanober shahzed zaveri
  • Shahzad ebrahim zaveri
  • Khurram shehzad zaveri