Company Information

CIN
U51398MH1999PTC120092
Status
Date of Incorporation
28 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Rajendra .
Rajendra .
Director/Designated Partner
for over 1 year
Prakash Surana
Prakash Surana
Additional Director
for over 1 year

Past Directors

Santosh Kumar Sain
Santosh Kumar Sain
Director
almost 7 years ago
Manish L Jain
Manish L Jain
Additional Director
almost 14 years ago
Meghraj Hukamichand Jain
Meghraj Hukamichand Jain
Director
over 21 years ago

Charges

4 Crore
04 January 2007
Uti Bank Ltd
4 Crore
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_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
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018

Frequently Asked Questions

What is the date of Queen gems private limited incorporation?

Incorporation date of the company is 28 May 1999 .

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 5.

Queen gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash surana
  • Meghraj hukamichand jain
  • Manish l jain
  • Santosh kumar sain
  • Rajendra .