Company Information

CIN
U36939GJ1997PTC032692
Status
Date of Incorporation
21 July 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sports And Athletic Goods NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Jay Pareshbhai Shah
Jay Pareshbhai Shah
Individual Promoter
for about 8 years
Lataben Pareshbhai Shah
Lataben Pareshbhai Shah
Director
for about 2 years
Pareshkumar Liladhar Shah
Pareshkumar Liladhar Shah
Whole Time Director
for over 27 years

Past Directors

Charges

5 Crore
11 November 2014
Aditya Birla Finance Limited
4 Crore
23 January 2014
Bajaj Finance Limited
4 Crore
03 November 2010
Icici Bank Limited
65 Lak
10 August 2011
Icici Bank Limited
1 Crore
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
15 Lak
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
50 Lak
07 August 2020
Aditya Birla Finance Limited
36 Lak
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-07122020-signed
Optional Attachment-(1)-29092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-26122019-signed
Form CHG-1-24112019_signed
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019

Frequently Asked Questions

What is the date of Satyam jewellers private limited incorporation?

Incorporation date of the company is 21 July 1997 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Satyam jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Pareshkumar liladhar shah
  • Lataben pareshbhai shah
  • Jay pareshbhai shah