Company Information

CIN
Status
Date of Incorporation
23 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
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 2022
Paid Up Capital
14,990,000
Authorised Capital
15,000,000

Directors

Shubham Suresh Bapna
Shubham Suresh Bapna
Director/Designated Partner
for about 1 year
Praveen Basantilal Bapna
Praveen Basantilal Bapna
Director
for over 21 years
Sureshchandra Basantilal Bapna
Sureshchandra Basantilal Bapna
Director/Designated Partner
for almost 2 years

Past Directors

Charges

4 Crore
28 September 2013
Yes Bank Limited
4 Crore
04 December 2008
The Kurla Nagarik Sahakari Bank Ltd.
2 Crore
28 September 2013
Yes Bank Limited
0
04 December 2008
The Kurla Nagarik Sahakari Bank Ltd.
0
28 September 2013
Yes Bank Limited
0
04 December 2008
The Kurla Nagarik Sahakari Bank Ltd.
0
28 September 2013
Yes Bank Limited
0
04 December 2008
The Kurla Nagarik Sahakari Bank Ltd.
0

Documents

Form DPT-3-31082020-signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-18072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

When was the Shree kalptaru jewels (india) private limited incorporated?

The Shree kalptaru jewels (india) private limited was incorporated with ROC on 23 May 2003 as .

Where has the Shree kalptaru jewels (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 140557.

What is the E-filing status of the company?

The status of Shree kalptaru jewels (india) private limited is Active.

Number of Key Management personnel of the Shree kalptaru jewels (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shree kalptaru jewels (india) private limited?

The appointed directors in the company are:

  • Sureshchandra basantilal bapna
  • Praveen basantilal bapna
  • Shubham suresh bapna