Company Information

CIN
U36911MH1995PTC093652
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,002,510
Authorised Capital
110,000,000

Directors

Narayan Rangrej
Narayan Rangrej
Director/Designated Partner
for about 5 years
Krishma Bijen Shah
Krishma Bijen Shah
Director/Designated Partner
for about 6 years
Bijen Chetan Shah
Bijen Chetan Shah
Manager/Secretary
for over 19 years
Jatin Amichand Shah
Jatin Amichand Shah
Director/Designated Partner
for about 29 years
Bhupendra Harilal Mehta
Bhupendra Harilal Mehta
Director/Designated Partner
for almost 2 years
Chetan Amichand Shah
Chetan Amichand Shah
Director/Designated Partner
for about 29 years
Ronak Bhupendra Mehta
Ronak Bhupendra Mehta
Director/Designated Partner
for almost 8 years

Past Directors

Anish Jitendra Bhansali
Anish Jitendra Bhansali
Director
over 9 years ago
Paresh Kachrabhai Doshi
Paresh Kachrabhai Doshi
Director
over 9 years ago
Rishabh Avnish Mody
Rishabh Avnish Mody
Director
about 14 years ago
Sangeeta Avnish Mody
Sangeeta Avnish Mody
Director
about 19 years ago
Avnish Jagdish Mody
Avnish Jagdish Mody
Director
over 19 years ago

Charges

21 September 2011
Indusind Bank Ltd.
0
02 December 2004
The Antwerp Diamond Bank
0
08 September 1998
Others
0
21 September 2011
Indusind Bank Ltd.
0
02 December 2004
The Antwerp Diamond Bank
0
08 September 1998
Others
0
21 September 2011
Indusind Bank Ltd.
0
02 December 2004
The Antwerp Diamond Bank
0
08 September 1998
Others
0

Frequently Asked Questions

What is the incorporation date of the Sheel diamond exports private limited?

Incorporation date of the company is 13 October 1995 .

What is the Sheel diamond exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sheel diamond exports private limited?

Sheel diamond exports private limited has appointed 12 of directors.

Who are the appointed Directors in Sheel diamond exports private limited?

The appointed directors in the company are:

  • Avnish jagdish mody
  • Sangeeta avnish mody
  • Rishabh avnish mody
  • Bhupendra harilal mehta
  • Chetan amichand shah
  • Ronak bhupendra mehta
  • Bijen chetan shah
  • Jatin amichand shah
  • Paresh kachrabhai doshi
  • Anish jitendra bhansali
  • Krishma bijen shah
  • Narayan rangrej