Company Information

CIN
U99999MH1996PLC100257
Status
Date of Incorporation
14 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
226,955,000
Authorised Capital
250,000,000

Directors

Hasan Bohra
Hasan Bohra
Director/Designated Partner
for over 1 year
Haresh Sanghvi
Haresh Sanghvi
Additional Director
for over 14 years
Sandeep Shah
Sandeep Shah
Director/Designated Partner
for over 1 year
Pravin Hemchand Shah
Pravin Hemchand Shah
Director/Designated Partner
for over 26 years

Past Directors

Chetan Prabhudas Bavishi
Chetan Prabhudas Bavishi
Additional Director
almost 8 years ago
Dilip Anilkumar Gosalia
Dilip Anilkumar Gosalia
Additional Director
almost 8 years ago
Fenil Haresh Sanghvi
Fenil Haresh Sanghvi
Additional Director
over 14 years ago
Dipak Tipnis
Dipak Tipnis
Additional Director
over 14 years ago
Pratik Shah Vinodray
Pratik Shah Vinodray
Director
about 26 years ago
Shailesh Kanaiyalal Bhayani
Shailesh Kanaiyalal Bhayani
Whole Time Director
over 26 years ago

Charges

308 Crore
09 April 2010
Cororation Bank
32 Lak
09 April 2010
Cororation Bank
98 Lak
11 March 2010
Icici Bank Limited
67 Lak
30 June 2009
Icici Bank Limited
1 Crore
30 June 2009
Icici Bank Limited
7 Crore
30 June 2009
Icici Bank Limited
7 Crore
30 June 2009
Icici Bank Limited
3 Crore
23 February 2009
Icici Bank Limited
18 Crore
05 July 2008
State Bank Of Patiala
29 Crore
04 April 2008
State Bank Of India
7 Crore
04 April 2008
State Bank Of Patiala
7 Crore
23 February 2004
Corporation Bank
11 Crore
12 December 2002
Bank Of India
204 Crore
24 August 2010
State Bank Of India
4 Crore
28 April 2009
State Bank Of India
3 Crore
23 December 2008
State Bank Of India
25 Crore
03 May 2004
Bank Of India
4 Crore
12 December 2002
Bank Of India
24 Crore
08 August 2009
Bank Of India
18 Crore
04 July 2000
Bank Of India
4 Crore
29 July 2011
Bank Of India
2 Crore
12 December 2002
Bank Of India
24 Crore
05 October 2009
Bank Of India
5 Crore
31 October 2008
Bank Of India
25 Crore
27 January 2009
Bank Of India
65 Lak
23 August 1999
Bank Of India
1 Crore
13 September 2008
Punjab National Bank
10 Crore
23 March 1995
Bank Of India
1 Crore
17 June 2021
Punjab National Bank
9 Crore
17 June 2021
Others
0
31 October 2008
Bank Of India
0
13 September 2008
Punjab National Bank
0
23 August 1999
Bank Of India
0
23 March 1995
Bank Of India
0
12 December 2002
Bank Of India
0
28 April 2009
State Bank Of India
0
24 August 2010
State Bank Of India
0
09 April 2010
Cororation Bank
0
04 April 2008
State Bank Of Patiala
0
05 July 2008
State Bank Of Patiala
0
05 October 2009
Bank Of India
0
27 January 2009
Bank Of India
0
23 December 2008
State Bank Of India
0
23 February 2004
Corporation Bank
0
03 May 2004
Bank Of India
0
12 December 2002
Bank Of India
0
04 July 2000
Bank Of India
0
29 July 2011
Bank Of India
0
09 April 2010
Cororation Bank
0
11 March 2010
Icici Bank Limited
0
12 December 2002
Bank Of India
0
30 June 2009
Icici Bank Limited
0
30 June 2009
Icici Bank Limited
0
30 June 2009
Icici Bank Limited
0
08 August 2009
Bank Of India
0
04 April 2008
State Bank Of India
0
23 February 2009
Icici Bank Limited
0
30 June 2009
Icici Bank Limited
0
17 June 2021
Others
0
31 October 2008
Bank Of India
0
13 September 2008
Punjab National Bank
0
23 August 1999
Bank Of India
0
23 March 1995
Bank Of India
0
12 December 2002
Bank Of India
0
28 April 2009
State Bank Of India
0
24 August 2010
State Bank Of India
0
09 April 2010
Cororation Bank
0
04 April 2008
State Bank Of Patiala
0
05 July 2008
State Bank Of Patiala
0
05 October 2009
Bank Of India
0
27 January 2009
Bank Of India
0
23 December 2008
State Bank Of India
0
23 February 2004
Corporation Bank
0
03 May 2004
Bank Of India
0
12 December 2002
Bank Of India
0
04 July 2000
Bank Of India
0
29 July 2011
Bank Of India
0
09 April 2010
Cororation Bank
0
11 March 2010
Icici Bank Limited
0
12 December 2002
Bank Of India
0
30 June 2009
Icici Bank Limited
0
30 June 2009
Icici Bank Limited
0
30 June 2009
Icici Bank Limited
0
08 August 2009
Bank Of India
0
04 April 2008
State Bank Of India
0
23 February 2009
Icici Bank Limited
0
30 June 2009
Icici Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form DIR-12-14102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Evidence of cessation;-13102020
Form MGT-14-01092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Evidence of cessation;-01082020
Optional Attachment-(2)-01082020
Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019

Frequently Asked Questions

What is the incorporation date of the Neysa jewellery limited?

Incorporation date of the company is 14 June 1996 .

What is the state of the Neysa jewellery limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Neysa jewellery limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neysa jewellery limited?

Neysa jewellery limited has appointed 10 of directors.

Who are the appointed Directors in Neysa jewellery limited?

The appointed directors in the company are:

  • Dilip anilkumar gosalia
  • Dipak tipnis
  • Pravin hemchand shah
  • Pratik shah vinodray
  • Shailesh kanaiyalal bhayani
  • Haresh sanghvi
  • Sandeep shah
  • Chetan prabhudas bavishi
  • Fenil haresh sanghvi
  • Hasan bohra