Company Information

CIN
U36911MH1999PTC121838
Status
Date of Incorporation
21 September 1999
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
36,056,000
Authorised Capital
40,000,000

Directors

Pravin Rameshwar Navandar
Pravin Rameshwar Navandar
Director/Designated Partner
for 11 months
Vikas Sureshchandra Bagrecha
Vikas Sureshchandra Bagrecha
Director
for over 16 years
Chetan Suresh Bagrecha
Chetan Suresh Bagrecha
Director
for over 1 year
Suresh Devilalji Bagrecha
Suresh Devilalji Bagrecha
Beneficial Owner
for about 25 years

Past Directors

Ratna Sureshchandra Bagrecha
Ratna Sureshchandra Bagrecha
Additional Director
over 13 years ago

Charges

35 Crore
29 February 2016
Standard Chartered Bank
3 Crore
01 September 2004
Punjab National Bank
15 Crore
10 February 2000
Punjab National Bank
15 Crore
06 September 2010
Punjab National Bank
1 Crore
11 February 2013
Punjab National Bank
95 Lak
17 August 2010
Punjab National Bank
1 Crore
21 September 2010
Punjab National Bank
50 Lak
09 May 2006
Punjab National Bank
95 Lak
26 October 2010
Punjab National Bank
2 Crore
22 April 2003
Punjab National Bank
0
21 August 2020
Punjab National Bank
1 Crore
03 July 2023
Axis Bank Limited
0
19 October 2022
Others
0
21 August 2020
Others
0
17 August 2010
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
01 September 2004
Others
0
22 April 2003
Punjab National Bank
0
10 February 2000
Others
0
11 February 2013
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
29 February 2016
Standard Chartered Bank
0
06 September 2010
Punjab National Bank
0
03 July 2023
Axis Bank Limited
0
19 October 2022
Others
0
21 August 2020
Others
0
17 August 2010
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
01 September 2004
Others
0
22 April 2003
Punjab National Bank
0
10 February 2000
Others
0
11 February 2013
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
29 February 2016
Standard Chartered Bank
0
06 September 2010
Punjab National Bank
0

Documents

Form MSME FORM I-05022021_signed
Form CHG-1-05102020_signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DPT-3-29072020-signed
Optional Attachment-(1)-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-09082019

Frequently Asked Questions

What is the date of Nikita jewellers private limited incorporation?

Incorporation date of the company is 21 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Nikita jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin rameshwar navandar
  • Suresh devilalji bagrecha
  • Chetan suresh bagrecha
  • Vikas sureshchandra bagrecha
  • Ratna sureshchandra bagrecha