Company Information

CIN
Status
Date of Incorporation
27 January 2005
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
94,620,180
Authorised Capital
130,000,000

Directors

Sanjay Dugar
Sanjay Dugar
Director
for about 10 years
Kirtikumar Jagatkumar Gouti
Kirtikumar Jagatkumar Gouti
Director
for over 11 years
Sumatichand Tolamal Gouti
Sumatichand Tolamal Gouti
Director
for over 1 year

Past Directors

Sandeep Anchalia
Sandeep Anchalia
Director
about 9 years ago
Neelam Yogendra Gouti
Neelam Yogendra Gouti
Director
about 11 years ago
Yogendrakumar Sumatichand Gouti
Yogendrakumar Sumatichand Gouti
Director
almost 20 years ago

Charges

596 Crore
15 January 2014
Bank Of India
125 Crore
26 October 2012
Union Bank Of India
146 Crore
07 September 2012
Central Bank Of India
115 Crore
24 May 2005
Union Bank Of India
105 Crore
24 May 2005
Union Bank Of India
105 Crore
30 December 2008
State Bank Of India
140 Crore
26 October 2012
Union Bank Of India
0
24 May 2005
Union Bank Of India
0
24 May 2005
Union Bank Of India
0
15 January 2014
Bank Of India
0
07 September 2012
Central Bank Of India
0
30 December 2008
State Bank Of India
0
26 October 2012
Union Bank Of India
0
24 May 2005
Union Bank Of India
0
24 May 2005
Union Bank Of India
0
15 January 2014
Bank Of India
0
07 September 2012
Central Bank Of India
0
30 December 2008
State Bank Of India
0
26 October 2012
Union Bank Of India
0
24 May 2005
Union Bank Of India
0
24 May 2005
Union Bank Of India
0
15 January 2014
Bank Of India
0
07 September 2012
Central Bank Of India
0
30 December 2008
State Bank Of India
0

Documents

Form ADT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Resignation letter-24122020
Form DPT-3-11022020-signed
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-05122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Form DPT-3-08062019
Auditor?s certificate-08062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-08122018

Frequently Asked Questions

When was the Sumatichand gouti jewellers private limited incorporated?

The Sumatichand gouti jewellers private limited was incorporated with ROC on 27 January 2005 as .

Where has the Sumatichand gouti jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 150835.

What is the E-filing status of the company?

The status of Sumatichand gouti jewellers private limited is Active.

Number of Key Management personnel of the Sumatichand gouti jewellers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sumatichand gouti jewellers private limited?

The appointed directors in the company are:

  • Sumatichand tolamal gouti
  • Yogendrakumar sumatichand gouti
  • Sanjay dugar
  • Kirtikumar jagatkumar gouti
  • Sandeep anchalia
  • Neelam yogendra gouti