Company Information

CIN
Status
Date of Incorporation
27 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
2,400,000
Authorised Capital
2,500,000

Directors

Kamini Dharmesh Pandya
Kamini Dharmesh Pandya
Director/Designated Partner
for over 1 year

Past Directors

Dharmesh Krishnakumar Pandya
Dharmesh Krishnakumar Pandya
Director
over 24 years ago
Lokesh Hiralal Shah
Lokesh Hiralal Shah
Director
over 24 years ago

Charges

75 Lak
28 October 2002
State Bank Of India
75 Lak
28 October 2002
State Bank Of India
0
28 October 2002
State Bank Of India
0
28 October 2002
State Bank Of India
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed

Frequently Asked Questions

What is the date of Roshan jewels private limited incorporation?

Incorporation date of the company is 27 April 2000 .

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 3.

Roshan jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Dharmesh krishnakumar pandya
  • Lokesh hiralal shah
  • Kamini dharmesh pandya