Company Information

CIN
U36910MH1999PTC121145
Status
Date of Incorporation
04 August 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,210,000
Authorised Capital
20,000,000

Directors

Anuj Chatterjee
Anuj Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Nakul Babal Dasmondal
Nakul Babal Dasmondal
Additional Director
about 13 years ago
Kartik Asto Belel
Kartik Asto Belel
Additional Director
about 13 years ago
Pradeep Sanat Ghosh
Pradeep Sanat Ghosh
Whole Time Director
about 15 years ago
Krishnendu Pashupatinath Chatterjee
Krishnendu Pashupatinath Chatterjee
Director
over 16 years ago
Suvendu Mukherjee
Suvendu Mukherjee
Additional Director
almost 17 years ago
Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Director
about 23 years ago
Dhrupad Rajnikant Shah
Dhrupad Rajnikant Shah
Director
over 25 years ago

Charges

7 Crore
05 November 2018
The Federal Bank Ltd
4 Crore
16 December 2009
The Federal Bank Limited
50 Lak
29 April 2009
The Federal Bank Limited
3 Crore
25 October 2000
Bank Of India
1 Crore
20 October 2003
Bank Of India
1 Crore
30 June 2020
The Federal Bank Limited
1 Crore
22 January 2020
The Federal Bank Ltd
2 Crore
28 July 2022
Others
0
22 January 2020
Others
0
05 November 2018
Others
0
30 June 2020
Others
0
29 April 2009
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
25 October 2000
Bank Of India
0
20 October 2003
Bank Of India
0
28 July 2022
Others
0
22 January 2020
Others
0
05 November 2018
Others
0
30 June 2020
Others
0
29 April 2009
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
25 October 2000
Bank Of India
0
20 October 2003
Bank Of India
0
28 July 2022
Others
0
22 January 2020
Others
0
05 November 2018
Others
0
30 June 2020
Others
0
29 April 2009
The Federal Bank Limited
0
16 December 2009
The Federal Bank Limited
0
25 October 2000
Bank Of India
0
20 October 2003
Bank Of India
0

Documents

Form DIR-12-20082020_signed
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(2)-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-01122019

Frequently Asked Questions

What is the date on which the Saunay jewels private limited incorporated?

Saunay jewels private limited was incorporated on 04 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Saunay jewels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Saunay jewels private limited?

8 of directors are associated with the company.

What is the number of directors associated with Saunay jewels private limited?

8 of directors are associated with the company.