Company Information

CIN
U51398MH1991PTC063336
Status
Date of Incorporation
20 September 1991
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
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Aayush Alkesh Shah
Aayush Alkesh Shah
Director/Designated Partner
for over 1 year
Smita Alkesh Shah
Smita Alkesh Shah
Director/Designated Partner
for over 1 year
Hansaben Satish Shah
Hansaben Satish Shah
Beneficial Owner
for about 5 years
Sayam Sanjay Shah
Sayam Sanjay Shah
Director
for over 1 year
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
for over 6 years

Past Directors

Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Director
almost 6 years ago
Snehi Sanjay Shah
Snehi Sanjay Shah
Director
over 9 years ago
Ashish Vinodrai Shah
Ashish Vinodrai Shah
Managing Director
over 19 years ago
Shweta Sanjay Shah
Shweta Sanjay Shah
Director
about 22 years ago
Satish Ratilal Shah
Satish Ratilal Shah
Director
about 24 years ago

Charges

360 Crore
13 August 2013
State Bank Of India
241 Crore
28 February 2013
State Bank Of India
4 Crore
13 October 2011
State Bank Of India
53 Crore
22 March 2010
Bank Of India
8 Crore
19 June 2004
State Bank Of India
28 Crore
22 May 2004
Bank Of India
1 Crore
15 December 1997
State Bank Of India
3 Crore
24 March 1995
State Bank Of India
20 Lak
29 September 2010
State Bank Of India (as Lead Bank Of Sbi Consortium)
44 Crore
30 July 2021
Icici Bank Limited
19 Crore
30 July 2021
Others
0
13 August 2013
Sbicap Trustee Company Limited
0
29 September 2010
State Bank Of India (as Lead Bank Of Sbi Consortium)
0
28 February 2013
State Bank Of India
0
15 December 1997
State Bank Of India
0
24 March 1995
State Bank Of India
0
19 June 2004
State Bank Of India
0
22 March 2010
Bank Of India
0
22 May 2004
Bank Of India
0
13 October 2011
State Bank Of India
0
30 July 2021
Others
0
13 August 2013
Sbicap Trustee Company Limited
0
29 September 2010
State Bank Of India (as Lead Bank Of Sbi Consortium)
0
28 February 2013
State Bank Of India
0
15 December 1997
State Bank Of India
0
24 March 1995
State Bank Of India
0
19 June 2004
State Bank Of India
0
22 March 2010
Bank Of India
0
22 May 2004
Bank Of India
0
13 October 2011
State Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-15092020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Particulars of all joint charge holders;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(5)-11092019
Optional Attachment-(4)-11092019

Frequently Asked Questions

When was the Gold star elite jewels private limited incorporated?

The Gold star elite jewels private limited was incorporated with ROC on 20 September 1991 as .

Where has the Gold star elite jewels private limited been incorporated?

The company was incorporated in Mumbai with registration number 063336.

What is the E-filing status of the company?

The status of Gold star elite jewels private limited is Active.

Number of Key Management personnel of the Gold star elite jewels private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Gold star elite jewels private limited?

The appointed directors in the company are:

  • Sayam sanjay shah
  • Satish ratilal shah
  • Sanjay satishchandra shah
  • Alkesh satish shah
  • Ashish vinodrai shah
  • Smita alkesh shah
  • Aayush alkesh shah
  • Snehi sanjay shah
  • Hansaben satish shah
  • Shweta sanjay shah