Company Information

CIN
U36912MH1991PTC061496
Status
Date of Incorporation
03 May 1991
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 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Pradeep Kumar Bothra
Pradeep Kumar Bothra
Director/Designated Partner
for over 1 year

Past Directors

Chamanlal Varindmal Awtaney
Chamanlal Varindmal Awtaney
Director
almost 8 years ago
Namdev Devjee Ghadge
Namdev Devjee Ghadge
Additional Director
almost 10 years ago
Brahmadev Jayprakash Tiwari
Brahmadev Jayprakash Tiwari
Director
about 10 years ago
Vanita Awtaney
Vanita Awtaney
Director
over 15 years ago

Charges

5 Crore
13 April 2010
Bank Of India
5 Crore
13 April 2010
Bank Of India
0
13 April 2010
Bank Of India
0

Documents

Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Notice of resignation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Evidence of cessation;-06032017
Letter of appointment;-06032017
Notice of resignation;-06032017
Notice of resignation filed with the company-06032017
Optional Attachment-(2)-06032017
Optional Attachment-(1)-06032017
Acknowledgement received from company-06032017
Form DIR-12-06032017_signed
Proof of dispatch-06032017
Interest in other entities;-06032017
Form DIR-11-06032017_signed
Copies of the utility bills as mentioned above (not older than two months)-19112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112016
Copy of board resolution authorizing giving of notice-19112016
Letter of appointment;-19112016
Interest in other entities;-19112016

Frequently Asked Questions

When was the Snehal gems private limited incorporated?

The Snehal gems private limited was incorporated with ROC on 03 May 1991 as .

Where has the Snehal gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 061496.

What is the E-filing status of the company?

The status of Snehal gems private limited is Active.

Number of Key Management personnel of the Snehal gems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Snehal gems private limited?

The appointed directors in the company are:

  • Namdev devjee ghadge
  • Brahmadev jayprakash tiwari
  • Pradeep kumar bothra
  • Vanita awtaney
  • Chamanlal varindmal awtaney