Company Information

CIN
U36911MH2006PTC161670
Status
Date of Incorporation
05 May 2006
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 2022
Paid Up Capital
19,792,920
Authorised Capital
30,000,000

Directors

Vastupal Babulal Jain
Vastupal Babulal Jain
Director
for over 18 years
Bharat Babulal Shah
Bharat Babulal Shah
Director/Designated Partner
for over 1 year
Nimish Mahendra Jhaveri
Nimish Mahendra Jhaveri
Director
for about 14 years
Roopkala Bharat Shah
Roopkala Bharat Shah
Beneficial Owner
for over 18 years

Past Directors

Charges

5 Crore
30 October 2010
Ing Vysya Bank Limited
5 Crore
09 April 2009
Bank Of Baroda
2 Crore
29 June 2023
Others
0
30 October 2010
Ing Vysya Bank Limited
0
09 April 2009
Bank Of Baroda
0
29 June 2023
Others
0
30 October 2010
Ing Vysya Bank Limited
0
09 April 2009
Bank Of Baroda
0
29 June 2023
Others
0
30 October 2010
Ing Vysya Bank Limited
0
09 April 2009
Bank Of Baroda
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-23082019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DIR-12-07032019_signed
Form DIR-11-07032019_signed
Notice of resignation;-04032019
Acknowledgement received from company-04032019
Evidence of cessation;-04032019

Frequently Asked Questions

What is the date on which the Naice jewels private limited incorporated?

Naice jewels private limited was incorporated on 05 May 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Naice jewels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Naice jewels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Naice jewels private limited?

4 of directors are associated with the company.