Company Information

CIN
Status
Date of Incorporation
14 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajjan Singh Rathore
Sajjan Singh Rathore
Director/Designated Partner
for over 6 years
Hemant Kumar Shantilal Dosi
Hemant Kumar Shantilal Dosi
Director
for over 8 years

Past Directors

Deepak Burad
Deepak Burad
Director
over 9 years ago
Surendrakumar Fatehlal Jain
Surendrakumar Fatehlal Jain
Director
over 13 years ago
Nirmal Babulal Jain
Nirmal Babulal Jain
Additional Director
about 16 years ago
Rajiv Prafulbhai Kamdar
Rajiv Prafulbhai Kamdar
Additional Director
about 16 years ago

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form DIR-12-02102018_signed
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Copies of the utility bills as mentioned above (not older than two months)-21082018

Frequently Asked Questions

What is the date on which the Nilesh gems private limited incorporated?

Nilesh gems private limited was incorporated on 14 July 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Nilesh gems private limited compliant?

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

What is the number of directors associated with Nilesh gems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Nilesh gems private limited?

6 of directors are associated with the company.