Company Information

CIN
U27205TG2010PTC066784
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,877,860
Authorised Capital
7,500,000

Directors

. Jankilal
. Jankilal
Director/Designated Partner
for over 14 years
Anand Sangi
Anand Sangi
Director/Designated Partner
for almost 15 years
Pramod Kumar Bung
Pramod Kumar Bung
Director/Designated Partner
for almost 15 years
Vinod Kumar Bung
Vinod Kumar Bung
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Modani
Ramesh Modani
Director
about 12 years ago
Ashok Kulkarni
Ashok Kulkarni
Director
about 12 years ago
Govind Ram Bung
Govind Ram Bung
Director
over 14 years ago
Krishna Kumar Sanghi
Krishna Kumar Sanghi
Director
almost 15 years ago

Charges

40 Crore
29 June 2015
Hdfc Bank Limited
34 Crore
28 June 2010
Ing Vysya Bank Limited
5 Crore
23 August 2022
Hdfc Bank Limited
20 Lak
23 August 2022
Hdfc Bank Limited
18 Lak
08 September 2021
Hdfc Bank Limited
14 Lak
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
28 June 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-02022021-signed
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-18112019-signed
Form DPT-3-08112019-signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-31102019
Optional Attachment-(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Optional Attachment-(2)-31102019
Form AOC-4-31102019_signed

Frequently Asked Questions

When was the Sri bhavani jewels & gems (india) private limited incorporated?

The Sri bhavani jewels & gems (india) private limited was incorporated with ROC on 25 January 2010 as .

Where has the Sri bhavani jewels & gems (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 066784.

What is the E-filing status of the company?

The status of Sri bhavani jewels & gems (india) private limited is Active.

Number of Key Management personnel of the Sri bhavani jewels & gems (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sri bhavani jewels & gems (india) private limited?

The appointed directors in the company are:

  • Vinod kumar bung
  • Pramod kumar bung
  • Anand sangi
  • Krishna kumar sanghi
  • Govind ram bung
  • . jankilal
  • Ashok kulkarni
  • Ramesh modani