Company Information

CIN
U36911MH2002PTC138459
Status
Date of Incorporation
30 December 2002
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
26 September 2023
Paid Up Capital
684,500
Authorised Capital
1,000,000

Directors

Ganpatlal Kishanlal Singhvi
Ganpatlal Kishanlal Singhvi
Director
for almost 22 years

Past Directors

Kantadevi Ganpatlal Singhvi
Kantadevi Ganpatlal Singhvi
Additional Director
almost 6 years ago
Gautam Singhvi
Gautam Singhvi
Director
almost 22 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23102019_signed
Form DPT-3-01072019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Form AOC-4-21012019_signed
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018

Frequently Asked Questions

What is the date of South jewels (india) private limited incorporation?

Incorporation date of the company is 30 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

South jewels (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam singhvi
  • Ganpatlal kishanlal singhvi
  • Kantadevi ganpatlal singhvi