Company Information

CIN
U36900MH2005PTC154400
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Shairul Shaileshbhai Mehta
Shairul Shaileshbhai Mehta
Director
for over 19 years
Kumar Mehta Rasiklal
Kumar Mehta Rasiklal
Director
for over 19 years
Kashish Kumar Mehta
Kashish Kumar Mehta
Director
for over 19 years

Past Directors

Charges

0
09 December 2006
Icici Bank Limited
5 Crore
15 December 2007
Abn Amro Bank N. V.
20 Crore
15 December 2007
Abn Amro Bank N. V.
0
09 December 2006
Icici Bank Limited
0
15 December 2007
Abn Amro Bank N. V.
0
09 December 2006
Icici Bank Limited
0
15 December 2007
Abn Amro Bank N. V.
0
09 December 2006
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed

Frequently Asked Questions

What is the date on which the Shairu gems private limited incorporated?

Shairu gems private limited was incorporated on 01 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shairu gems private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Shairu gems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shairu gems private limited?

3 of directors are associated with the company.