Company Information

CIN
U27205WB2007PTC113307
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
935,000
Authorised Capital
1,000,000

Directors

Hitesh Rajanikant Dhinoja
Hitesh Rajanikant Dhinoja
Director/Designated Partner
for over 17 years
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director/Designated Partner
for over 6 years

Past Directors

Sanjay Joshi
Sanjay Joshi
Director
about 10 years ago
Rajesh P Sheth
Rajesh P Sheth
Director
almost 18 years ago

Documents

Interest in other entities;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form INC-22-28032017_signed
Copy of board resolution authorizing giving of notice-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-281015.OCT

Frequently Asked Questions

What is the date of Nischay jewels private limited incorporation?

Incorporation date of the company is 12 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nischay jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Mithilesh kumar sharma
  • Hitesh rajanikant dhinoja
  • Rajesh p sheth
  • Sanjay joshi