Company Information

CIN
U36911MH1997PTC160590
Status
Date of Incorporation
02 December 1997
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
18,671,000
Authorised Capital
20,000,000

Directors

Naren Dhanuka
Naren Dhanuka
Director/Designated Partner
for over 8 years
Naman Dhanuka
Naman Dhanuka
Director/Designated Partner
for almost 7 years

Past Directors

Poonam Rajendrakumar Dhanuka
Poonam Rajendrakumar Dhanuka
Additional Director
over 7 years ago
Rajendra Kumar Dhanuka
Rajendra Kumar Dhanuka
Director
almost 27 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-29062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Optional Attachment-(2)-15022018
Form DIR-12-15022018_signed
Optional Attachment-(1)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed

Frequently Asked Questions

When was the Naren gems private limited (trf.) incorporated?

The Naren gems private limited (trf.) was incorporated with ROC on 02 December 1997 as .

Where has the Naren gems private limited (trf.) been incorporated?

The company was incorporated in Mumbai with registration number 160590.

What is the E-filing status of the company?

The status of Naren gems private limited (trf.) is Active.

Number of Key Management personnel of the Naren gems private limited (trf.)?

The company has 4 key management personnel in the company.

Who are the directors of the Naren gems private limited (trf.)?

The appointed directors in the company are:

  • Rajendra kumar dhanuka
  • Naman dhanuka
  • Naren dhanuka
  • Poonam rajendrakumar dhanuka