Company Information

CIN
U36912MH2012PTC229863
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vinay Ramniklal Chhadva
Vinay Ramniklal Chhadva
Director
for over 1 year
Jatin Ramniklal Chhadva
Jatin Ramniklal Chhadva
Director
for over 12 years

Past Directors

Hitesh Khimjibhai Chheda
Hitesh Khimjibhai Chheda
Additional Director
over 11 years ago
Ramniklal Dhanji Chhadva
Ramniklal Dhanji Chhadva
Director
over 12 years ago

Charges

0
27 January 2016
Hdfc Bank Limited
1 Crore
21 December 2012
The Cosmos Co-op Bank Ltd
9 Crore
27 January 2016
Hdfc Bank Limited
0
21 December 2012
The Cosmos Co-op Bank Ltd
0
27 January 2016
Hdfc Bank Limited
0
21 December 2012
The Cosmos Co-op Bank Ltd
0
27 January 2016
Hdfc Bank Limited
0
21 December 2012
The Cosmos Co-op Bank Ltd
0

Documents

Form MSME FORM I-08012021_signed
Form DPT-3-17122020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-20082020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018

Frequently Asked Questions

What is the incorporation date of the Sia jewels private limited?

Incorporation date of the company is 18 April 2012 .

What is the state of the Sia jewels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sia jewels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sia jewels private limited?

Sia jewels private limited has appointed 4 of directors.

Who are the appointed Directors in Sia jewels private limited?

The appointed directors in the company are:

  • Jatin ramniklal chhadva
  • Vinay ramniklal chhadva
  • Ramniklal dhanji chhadva
  • Hitesh khimjibhai chheda