Company Information

CIN
U36911TG2004PTC043274
Status
Date of Incorporation
19 May 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
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
88,593,200
Authorised Capital
100,000,000

Directors

Rakshit Kankaria Kumar
Rakshit Kankaria Kumar
Director
for almost 11 years
. Bhaskara
. Bhaskara
Director/Designated Partner
for almost 4 years
Kushal Kumar Kankaria
Kushal Kumar Kankaria
Director/Designated Partner
for over 1 year
Dinesh Kankaria Kumar
Dinesh Kankaria Kumar
Director/Designated Partner
for over 20 years

Past Directors

Seema Jain
Seema Jain
Director
about 17 years ago

Charges

55 Crore
22 September 2015
Icici Bank Limited
30 Crore
10 September 2015
Icici Bank Limited
25 Crore
16 June 2015
Yes Bank Limited
20 Crore
16 June 2015
Yes Bank Limited
20 Crore
17 August 2013
Icici Bank Limited
15 Crore
10 January 2023
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
29 March 2022
Axis Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
17 August 2013
Icici Bank Limited
0
16 June 2015
Yes Bank Limited
0
16 June 2015
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
10 September 2015
Others
0
10 January 2023
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
29 March 2022
Axis Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
17 August 2013
Icici Bank Limited
0
16 June 2015
Yes Bank Limited
0
16 June 2015
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
10 September 2015
Others
0
10 January 2023
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
29 March 2022
Axis Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
17 August 2013
Icici Bank Limited
0
16 June 2015
Yes Bank Limited
0
16 June 2015
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
10 September 2015
Others
0

Documents

Form DPT-3-03042021_signed
Copy of Board or Shareholders? resolution-30122020 marked as defective by Registrar on 22-03-2021
Form PAS-3-30122020 marked as defective by Registrar on 22-03-2021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020 marked as defective by Registrar on 22-03-2021
Form PAS-3-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form DIR-12-16102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Acknowledgement received from company-16092020
Proof of dispatch-16092020
Form DIR-11-16092020_signed
Notice of resignation filed with the company-16092020
Optional Attachment-(1)-16092020
Form DIR-12-21082020_signed

Frequently Asked Questions

When was the Pmj gems and jewellers private limited incorporated?

The Pmj gems and jewellers private limited was incorporated with ROC on 19 May 2004 as .

Where has the Pmj gems and jewellers private limited been incorporated?

The company was incorporated in Hyderabad with registration number 043274.

What is the E-filing status of the company?

The status of Pmj gems and jewellers private limited is Active.

Number of Key Management personnel of the Pmj gems and jewellers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pmj gems and jewellers private limited?

The appointed directors in the company are:

  • Rakshit kankaria kumar
  • Dinesh kankaria kumar
  • Seema jain
  • Kushal kumar kankaria
  • . bhaskara