Company Information

CIN
Status
Date of Incorporation
25 June 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Nikunj Pravin Parekh
Nikunj Pravin Parekh
Director
for almost 10 years
Damyanti Pravin Parekh
Damyanti Pravin Parekh
Director
for over 6 years

Past Directors

Anil Badrilal Agrawal
Anil Badrilal Agrawal
Director
over 7 years ago
Rakesh Champalal Parekh
Rakesh Champalal Parekh
Director
almost 10 years ago
Ketan Nirmal Jain
Ketan Nirmal Jain
Director
over 12 years ago
Nirmal Kumar Dharamchand Jain
Nirmal Kumar Dharamchand Jain
Director
over 12 years ago

Charges

2 Crore
07 May 2016
Bank Of India
2 Crore
07 May 2016
Bank Of India
0
07 May 2016
Bank Of India
0
07 May 2016
Bank Of India
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-31012019_signed
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Notice of resignation;-30012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Sankheswaraa gold exports private limited incorporated?

The Sankheswaraa gold exports private limited was incorporated with ROC on 25 June 2012 as .

Where has the Sankheswaraa gold exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 232561.

What is the E-filing status of the company?

The status of Sankheswaraa gold exports private limited is Active.

Number of Key Management personnel of the Sankheswaraa gold exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sankheswaraa gold exports private limited?

The appointed directors in the company are:

  • Nirmal kumar dharamchand jain
  • Ketan nirmal jain
  • Damyanti pravin parekh
  • Rakesh champalal parekh
  • Nikunj pravin parekh
  • Anil badrilal agrawal