Company Information

CIN
Status
Date of Incorporation
23 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Bhambhi
Kishan Bhambhi
Director/Designated Partner
for over 6 years
Balwantkumar Shantilalji Ranka
Balwantkumar Shantilalji Ranka
Director
for over 14 years

Past Directors

Suresh Singh Rathore
Suresh Singh Rathore
Additional Director
over 9 years ago
Adhir Kumawat
Adhir Kumawat
Director
over 14 years ago

Documents

Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Notice of resignation;-01092018
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Optional Attachment-(1)-01092018
Declaration by first director-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form MGT-7-28042017_signed

Frequently Asked Questions

What is the date of New choice gems private limited incorporation?

Incorporation date of the company is 23 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

New choice gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Adhir kumawat
  • Balwantkumar shantilalji ranka
  • Suresh singh rathore
  • Kishan bhambhi