Company Information

CIN
Status
Date of Incorporation
12 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Samir Rasiklal Mehta
Samir Rasiklal Mehta
Director
for about 1 year
Nitin Ratilal Shah
Nitin Ratilal Shah
Director
for about 5 years
Alkesh Satish Shah
Alkesh Satish Shah
Director
for about 17 years
Colin Pankaj Shah
Colin Pankaj Shah
Director
for about 9 years
Samir Vinodlal Shah
Samir Vinodlal Shah
Director
for about 9 years
Sameer Himmatlal Shah
Sameer Himmatlal Shah
Director
for over 1 year
Satish Joshi Shursen
Satish Joshi Shursen
Director
for about 35 years
Pravin Hemchand Shah
Pravin Hemchand Shah
Director
for almost 2 years
Adil Kaikhusru Kotwal
Adil Kaikhusru Kotwal
Director/Designated Partner
for over 1 year
Rajeevshankar Anandshankar Pandya
Rajeevshankar Anandshankar Pandya
Director
for over 1 year
Shishir Balkrishna Nevatia
Shishir Balkrishna Nevatia
Director/Designated Partner
for 12 months
Bhavesh Jayantilal Shah
Bhavesh Jayantilal Shah
Director/Designated Partner
for over 1 year
Premkumar Lalitkumar Kothari
Premkumar Lalitkumar Kothari
Director/Designated Partner
for about 11 years
Rashesh Manharbhai Bhansali
Rashesh Manharbhai Bhansali
Director
for about 34 years

Past Directors

Bharat Ashok Kedia
Bharat Ashok Kedia
Director Appointed In Casual Vacancy
about 10 years ago
Rajesh Nanalal Doshi
Rajesh Nanalal Doshi
Director
about 13 years ago
Suvendu Mukherjee
Suvendu Mukherjee
Director
about 16 years ago
Ashokkumar Kenatinkara Bekal
Ashokkumar Kenatinkara Bekal
Director
about 17 years ago

Documents

Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-13122018_signed
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Evidence of cessation;-09012018
Form MGT-7-12102017_signed

Frequently Asked Questions

What is the date of Seepz gems and jewellery manufacturers association incorporation?

Incorporation date of the company is 12 October 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 18.

Seepz gems and jewellery manufacturers association has appointed how many directors?

The appointed directors in the company are:

  • Rashesh manharbhai bhansali
  • Premkumar lalitkumar kothari
  • Bhavesh jayantilal shah
  • Rajeevshankar anandshankar pandya
  • Sameer himmatlal shah
  • Samir vinodlal shah
  • Shishir balkrishna nevatia
  • Alkesh satish shah
  • Rajesh nanalal doshi
  • Bharat ashok kedia
  • Satish joshi shursen
  • Pravin hemchand shah
  • Adil kaikhusru kotwal
  • Colin pankaj shah
  • Nitin ratilal shah
  • Samir rasiklal mehta
  • Suvendu mukherjee
  • Ashokkumar kenatinkara bekal