Company Information

CIN
Status
Date of Incorporation
06 March 2006
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
1,010,000
Authorised Capital
2,500,000

Directors

Mahendra Nihalchand Surana
Mahendra Nihalchand Surana
Director
for over 9 years
Anita Mahendra Surana
Anita Mahendra Surana
Director
for over 5 years
Beena Surana
Beena Surana
Director/Designated Partner
for almost 4 years
Rajendra Nihalchand Surana
Rajendra Nihalchand Surana
Director/Designated Partner
for almost 2 years

Past Directors

Aayush Rajendra Surana
Aayush Rajendra Surana
Director
about 11 years ago
Prayagraj Lalchand Jain
Prayagraj Lalchand Jain
Director
about 17 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-20042019_signed
Declaration by first director-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

When was the Satyam gold jewellers private limited incorporated?

The Satyam gold jewellers private limited was incorporated with ROC on 06 March 2006 as .

Where has the Satyam gold jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 160296.

What is the E-filing status of the company?

The status of Satyam gold jewellers private limited is Active.

Number of Key Management personnel of the Satyam gold jewellers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Satyam gold jewellers private limited?

The appointed directors in the company are:

  • Rajendra nihalchand surana
  • Prayagraj lalchand jain
  • Aayush rajendra surana
  • Mahendra nihalchand surana
  • Beena surana
  • Anita mahendra surana