Company Information

CIN
Status
Date of Incorporation
06 November 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,469,000
Authorised Capital
6,000,000

Directors

Sumit Hanuman Agarwal
Sumit Hanuman Agarwal
Additional Director
for almost 16 years
Pawan Phool Singh
Pawan Phool Singh
Director/Designated Partner
for over 1 year
Samir Agarwal
Samir Agarwal
Director/Designated Partner
for over 9 years

Past Directors

Dhanraj A Bohra
Dhanraj A Bohra
Director
over 9 years ago

Trademarks

Suhani Suhani Jewel

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery And Imitation Jewellery; Precious And Semi Precious Stones, Horological And Chronometric Instruments Falling In Class 14.

Charges

24 Crore
23 March 2018
Bank Of Baroda
24 Crore

Documents

Form INC-28-09122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019

Frequently Asked Questions

What is the date of Suhani jewel private limited incorporation?

Incorporation date of the company is 06 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Suhani jewel private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir agarwal
  • Sumit hanuman agarwal
  • Dhanraj a bohra
  • Pawan phool singh