Company Information

CIN
U36910MH1996PTC097956
Status
Date of Incorporation
08 March 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
900,000
Authorised Capital
2,000,000

Directors

Hemlata Dinesh Jain
Hemlata Dinesh Jain
Director/Designated Partner
for about 5 years
Varshit Dinesh Jain
Varshit Dinesh Jain
Director
for over 8 years
Dineshkumar Mangilal Jain
Dineshkumar Mangilal Jain
Director/Designated Partner
for about 6 years

Past Directors

Yash Pradeep Bhandari
Yash Pradeep Bhandari
Additional Director
almost 7 years ago
Aakash Satish Jain
Aakash Satish Jain
Director
over 8 years ago
Satish Premchand Jain
Satish Premchand Jain
Director
about 15 years ago
Jignesh Satish Jain
Jignesh Satish Jain
Director
over 16 years ago
Mittal Dineshkumar Jain Shah
Mittal Dineshkumar Jain Shah
Director
over 16 years ago
Mangilal Okchandji Jain
Mangilal Okchandji Jain
Director
over 28 years ago

Charges

5 Crore
05 February 2008
Union Bank Of India
5 Crore
31 July 2002
The Ratnakar Bank Ltd.
30 Lak
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0
05 February 2008
Others
0
31 July 2002
The Ratnakar Bank Ltd.
0

Documents

Form DPT-3-01102020-signed
Form DIR-12-26122019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-18072019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the date of P m shah and company jewellers private limited incorporation?

Incorporation date of the company is 08 March 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

P m shah and company jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mangilal okchandji jain
  • Mittal dineshkumar jain shah
  • Satish premchand jain
  • Jignesh satish jain
  • Aakash satish jain
  • Varshit dinesh jain
  • Hemlata dinesh jain
  • Yash pradeep bhandari
  • Dineshkumar mangilal jain