Company Information

CIN
U36912UP2011PTC046450
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Alok Agarwal
Alok Agarwal
Additional Director
for about 1 year
Sonal Agarwal
Sonal Agarwal
Director
for about 13 years
Shobit Agarwal
Shobit Agarwal
Managing Director
for about 13 years

Past Directors

Charges

90 Lak
02 January 2021
Hdfc Bank Limited
90 Lak
02 January 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0
02 January 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-22022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Copy of Board or Shareholders? resolution-22022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Form SH-7-06022019-signed
Form MGT-14-02022019_signed
Copy of the resolution for alteration of capital;-02022019
Altered memorandum of assciation;-02022019
Optional Attachment-(1)-02022019
Altered memorandum of association-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form ADT-1-12012019_signed

Frequently Asked Questions

What is the date of Shree mahamaya jewellers private limited incorporation?

Incorporation date of the company is 02 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Shree mahamaya jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobit agarwal
  • Sonal agarwal
  • Alok agarwal