Company Information

CIN
U99999MH1987PTC044623
Status
Date of Incorporation
09 September 1987
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
615,000
Authorised Capital
1,000,000

Directors

Dhaval Rajeshkumar Shah
Dhaval Rajeshkumar Shah
Additional Director
for over 1 year
Mahadev Sakharam Bhalekar
Mahadev Sakharam Bhalekar
Director
for almost 14 years

Past Directors

Amol Sukhdev Mandlik
Amol Sukhdev Mandlik
Director
almost 13 years ago
Atulkumar Gutamchand Jain
Atulkumar Gutamchand Jain
Director
over 14 years ago
Hukmichand Harakchand Jain
Hukmichand Harakchand Jain
Director
over 31 years ago
Gulab Hukmichand Jain
Gulab Hukmichand Jain
Director
over 35 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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
Letter of appointment;-07082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082017
Evidence of cessation;-07082017

Frequently Asked Questions

What is the date of Arman gems private limited incorporation?

Incorporation date of the company is 09 September 1987 .

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 6.

Arman gems private limited has appointed how many directors?

The appointed directors in the company are:

  • Hukmichand harakchand jain
  • Gulab hukmichand jain
  • Amol sukhdev mandlik
  • Dhaval rajeshkumar shah
  • Mahadev sakharam bhalekar
  • Atulkumar gutamchand jain