Company Information

CIN
Status
Date of Incorporation
12 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Babu Lal Motawat
Babu Lal Motawat
Director
for about 9 years
Rohit Motawat
Rohit Motawat
Director
for about 9 years
Bhavana Prakash Ganna
Bhavana Prakash Ganna
Director
for over 1 year
Prakash Shantilal Ganna
Prakash Shantilal Ganna
Director
for about 1 year

Past Directors

Ramswaroop Soni
Ramswaroop Soni
Additional Director
about 10 years ago

Charges

16 Crore
07 September 2019
Icici Bank Limited
3 Crore
26 February 2019
The Federal Bank Limited
10 Crore
11 October 2017
Punjab National Bank
4 Crore
17 June 2020
The Federal Bank Limited
1 Crore
29 May 2021
Icici Bank Limited
69 Lak
31 August 2023
State Bank Of India
0
26 February 2019
Others
0
29 May 2021
Others
0
07 September 2019
Others
0
17 June 2020
Others
0
11 October 2017
Others
0
31 August 2023
State Bank Of India
0
26 February 2019
Others
0
29 May 2021
Others
0
07 September 2019
Others
0
17 June 2020
Others
0
11 October 2017
Others
0
31 August 2023
State Bank Of India
0
26 February 2019
Others
0
29 May 2021
Others
0
07 September 2019
Others
0
17 June 2020
Others
0
11 October 2017
Others
0

Documents

Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-17042020-signed
Particulars of all joint charge holders;-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-27102019_signed
Particulars of all joint charge holders;-27102019
Instrument(s) of creation or modification of charge;-27102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191027

Frequently Asked Questions

When was the Shubhmangal jewellers private limited incorporated?

The Shubhmangal jewellers private limited was incorporated with ROC on 12 June 2013 as .

Where has the Shubhmangal jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 244346.

What is the E-filing status of the company?

The status of Shubhmangal jewellers private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Shubhmangal jewellers private limited?

The appointed directors in the company are:

  • Babu lal motawat
  • Rohit motawat
  • Prakash shantilal ganna
  • Bhavana prakash ganna
  • Ramswaroop soni