Company Information

CIN
U36911GJ2012PTC069012
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
1,000,000
Authorised Capital
1,000,000

Directors

Poojan Pankajbhai Patel
Poojan Pankajbhai Patel
Director
for over 12 years
Kirtan Pankajbhai Patel
Kirtan Pankajbhai Patel
Director
for over 12 years

Past Directors

Bhigi Poojan Patel
Bhigi Poojan Patel
Director
about 7 years ago
Hiral Kirtan Patel
Hiral Kirtan Patel
Director
about 12 years ago
Truptiben Pankajbhai Patel
Truptiben Pankajbhai Patel
Director
about 12 years ago
Pankajbhai Ambalal Patel
Pankajbhai Ambalal Patel
Director
over 12 years ago

Charges

1 Crore
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
1 Crore
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
0
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
0
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
0
06 September 2012
The Mehsana Nagrik Sahakari Bank Limited
0

Documents

Form DPT-3-03032021-signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Acknowledgement received from company-10102020
Evidence of cessation;-10102020
Form DIR-11-10102020_signed
Proof of dispatch-10102020
Form DIR-12-10102020_signed
Notice of resignation filed with the company-10102020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

When was the Pankaj jewellers private limited incorporated?

The Pankaj jewellers private limited was incorporated with ROC on 13 February 2012 as .

Where has the Pankaj jewellers private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069012.

What is the E-filing status of the company?

The status of Pankaj jewellers private limited is Active.

Number of Key Management personnel of the Pankaj jewellers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Pankaj jewellers private limited?

The appointed directors in the company are:

  • Pankajbhai ambalal patel
  • Kirtan pankajbhai patel
  • Poojan pankajbhai patel
  • Truptiben pankajbhai patel
  • Hiral kirtan patel
  • Bhigi poojan patel