Company Information

CIN
U36911GJ2011PTC067717
Status
Date of Incorporation
03 November 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manishkumar Hiralal Kalavadiya
Manishkumar Hiralal Kalavadiya
Director/Designated Partner
for about 8 years
Ramesh Laxman Bagthariya
Ramesh Laxman Bagthariya
Director
for about 13 years

Past Directors

Prafulbhai Mohanbhai Patel
Prafulbhai Mohanbhai Patel
Director
about 13 years ago

Documents

Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-24062019

Frequently Asked Questions

When was the Shubham gem & jewellery private limited incorporated?

The Shubham gem & jewellery private limited was incorporated with ROC on 03 November 2011 as .

Where has the Shubham gem & jewellery private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 067717.

What is the E-filing status of the company?

The status of Shubham gem & jewellery private limited is Active.

Number of Key Management personnel of the Shubham gem & jewellery private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shubham gem & jewellery private limited?

The appointed directors in the company are:

  • Prafulbhai mohanbhai patel
  • Ramesh laxman bagthariya
  • Manishkumar hiralal kalavadiya