Company Information

CIN
U36910MH1995PTC088038
Status
Date of Incorporation
04 May 1995
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
Paid Up Capital
75,000,000
Authorised Capital
100,000,000

Directors

Rohit Motawat
Rohit Motawat
Director/Designated Partner
for 11 months
Bina Pramod Goenka
Bina Pramod Goenka
Director
for about 22 years
Babu Lal Motawat
Babu Lal Motawat
Director/Designated Partner
for over 1 year
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Managing Director
for over 29 years

Past Directors

Anant Laxman Prabhudesai
Anant Laxman Prabhudesai
Additional Director
over 13 years ago
Nayan Pansare
Nayan Pansare
Director
over 18 years ago
Ariez Rustom Tata
Ariez Rustom Tata
Director
almost 21 years ago

Charges

112 Crore
27 June 2012
Andhra Bank
5 Crore
07 August 2008
State Bank Of Bikaner & Jaipur
50 Crore
13 April 2005
Andhra Bank
57 Crore
11 July 2000
State Bank Of India
7 Crore
26 December 2006
Punjab National Bank
7 Crore
25 September 2006
Punjab National Bank
1 Crore
25 September 2006
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
13 April 2005
Andhra Bank
0
27 June 2012
Andhra Bank
0
11 July 2000
State Bank Of India
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
25 September 2006
Punjab National Bank
0
26 December 2006
Punjab National Bank
0
13 April 2005
Andhra Bank
0
27 June 2012
Andhra Bank
0
11 July 2000
State Bank Of India
0
07 August 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Statement of the fact and reasons for not holding the AGM-26122020
Statement of the fact and reasons for not holding the AGM-25122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(2)-04042019
Form DIR-12-04042019_signed
Interest in other entities;-04042019
Optional Attachment-(1)-04042019
Form AOC-4(XBRL)-08022018_signed
Form MGT-7-08022018_signed

Frequently Asked Questions

What is the date on which the Say india jewellers private limited incorporated?

Say india jewellers private limited was incorporated on 04 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Say india jewellers private limited compliant?

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

What is the number of directors associated with Say india jewellers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Say india jewellers private limited?

7 of directors are associated with the company.