Company Information

CIN
U36910MH2003PTC142483
Status
Date of Incorporation
01 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shrenikkumar Nanalal Shah
Shrenikkumar Nanalal Shah
Director/Designated Partner
for over 1 year

Past Directors

Nimit Nihar Parikh
Nimit Nihar Parikh
Additional Director
over 2 years ago
Jyoti Nihar Parikh
Jyoti Nihar Parikh
Additional Director
over 2 years ago
Ashvinkumar Chimanlal Shah
Ashvinkumar Chimanlal Shah
Director
almost 3 years ago
Devendra Ambalal Patel
Devendra Ambalal Patel
Director
almost 20 years ago

Charges

0
09 July 2004
Abn Amro Bank Nv
1 Crore
20 May 2004
Abn Amro Bank Nv
1 Crore
20 May 2004
Abn Amro Bank Nv
0
09 July 2004
Abn Amro Bank Nv
0
20 May 2004
Abn Amro Bank Nv
0
09 July 2004
Abn Amro Bank Nv
0
20 May 2004
Abn Amro Bank Nv
0
09 July 2004
Abn Amro Bank Nv
0

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-23092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-01072019_signed
Form DPT-3-01072019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed

Frequently Asked Questions

What is the date of Spark jewelry private limited incorporation?

Incorporation date of the company is 01 October 2003 .

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 5.

Spark jewelry private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra ambalal patel
  • Shrenikkumar nanalal shah
  • Jyoti nihar parikh
  • Nimit nihar parikh
  • Ashvinkumar chimanlal shah