Company Information

CIN
U36912GJ2013PTC075691
Status
Date of Incorporation
20 June 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ummed Saini
Ummed Saini
Director/Designated Partner
for over 1 year
Hanumanmal Bhura
Hanumanmal Bhura
Director
for over 1 year

Past Directors

Lokesh Navratan Jain
Lokesh Navratan Jain
Director
over 11 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-12102018-signed
Resignation letter-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-12-16122017_signed

Frequently Asked Questions

When was the Padmaprabha gems private limited incorporated?

The Padmaprabha gems private limited was incorporated with ROC on 20 June 2013 as .

Where has the Padmaprabha gems private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 075691.

What is the E-filing status of the company?

The status of Padmaprabha gems private limited is Active.

Number of Key Management personnel of the Padmaprabha gems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Padmaprabha gems private limited?

The appointed directors in the company are:

  • Hanumanmal bhura
  • Lokesh navratan jain
  • Ummed saini