Company Information

CIN
U36100MH1997PTC105823
Status
Date of Incorporation
12 February 1997
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
29 September 2023
Paid Up Capital
2,940,000
Authorised Capital
271,000,000

Directors

Venkataramarao Ilavarapu
Venkataramarao Ilavarapu
Director/Designated Partner
for almost 6 years
Chander Prakash Gurnani
Chander Prakash Gurnani
Director/Designated Partner
for about 1 year
Vasudev Krishnamurti
Vasudev Krishnamurti
Director
for over 18 years
Gopal Krishna Kejriwal
Gopal Krishna Kejriwal
Director
for almost 18 years
Parimal Merchant
Parimal Merchant
Director/Designated Partner
for about 10 years
Kapil Shishir Nevatia
Kapil Shishir Nevatia
Director/Designated Partner
for over 1 year
Shishir Balkrishna Nevatia
Shishir Balkrishna Nevatia
Director/Designated Partner
for 11 months

Past Directors

Navin Jashnani Bansi
Navin Jashnani Bansi
Additional Director
over 2 years ago
Neetu Rungta Palan
Neetu Rungta Palan
Director
about 8 years ago
Mamta Kashyap Ganatra
Mamta Kashyap Ganatra
Whole Time Director
about 10 years ago
Neeraj Shishir Nevatia
Neeraj Shishir Nevatia
Director
almost 18 years ago
Kavita Shishir Nevatia
Kavita Shishir Nevatia
Director
almost 28 years ago

Charges

0
18 January 1994
Bank Of India
90 Lak
23 September 2009
Bank Of India
7 Crore
09 February 1994
Bank Of India
32 Lak
11 August 2005
Ing Vysya Bank Limited
37 Crore
04 December 2012
Kotak Mahindra Bank Limited
12 Crore
28 November 1997
Ing Vysya Bank Ltd
25 Lak
28 March 1996
Ing Vysya Bank Ltd
1 Crore
12 August 2005
Ing Vysysa Bank Ltd
1 Crore
28 March 1996
Ing Vysya Bank Ltd
40 Lak
10 August 1999
Ing Vysya Bank Ltd
10 Lak
23 September 2009
Bank Of India
0
10 August 1999
Ing Vysya Bank Ltd
0
28 November 1997
Ing Vysya Bank Ltd
0
11 August 2005
Ing Vysya Bank Limited
0
28 March 1996
Ing Vysya Bank Ltd
0
28 March 1996
Ing Vysya Bank Ltd
0
04 December 2012
Kotak Mahindra Bank Limited
0
18 January 1994
Bank Of India
0
12 August 2005
Ing Vysysa Bank Ltd
0
09 February 1994
Bank Of India
0
23 September 2009
Bank Of India
0
10 August 1999
Ing Vysya Bank Ltd
0
28 November 1997
Ing Vysya Bank Ltd
0
11 August 2005
Ing Vysya Bank Limited
0
28 March 1996
Ing Vysya Bank Ltd
0
28 March 1996
Ing Vysya Bank Ltd
0
04 December 2012
Kotak Mahindra Bank Limited
0
18 January 1994
Bank Of India
0
12 August 2005
Ing Vysysa Bank Ltd
0
09 February 1994
Bank Of India
0
23 September 2009
Bank Of India
0
10 August 1999
Ing Vysya Bank Ltd
0
28 November 1997
Ing Vysya Bank Ltd
0
11 August 2005
Ing Vysya Bank Limited
0
28 March 1996
Ing Vysya Bank Ltd
0
28 March 1996
Ing Vysya Bank Ltd
0
04 December 2012
Kotak Mahindra Bank Limited
0
18 January 1994
Bank Of India
0
12 August 2005
Ing Vysysa Bank Ltd
0
09 February 1994
Bank Of India
0

Documents

Form MSME FORM I-23102020_signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Form MSME FORM I-29042020_signed
Form DIR-12-24042020_signed
Notice of resignation;-24042020
Evidence of cessation;-24042020
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-14112019-signed
Optional Attachment-(1)-13112019
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
XBRL document in respect Consolidated financial statement-15102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15102019
Form DPT-3-27062019
Optional Attachment-(1)-30042019

Frequently Asked Questions

When was the Sunjewels private limited incorporated?

The Sunjewels private limited was incorporated with ROC on 12 February 1997 as .

Where has the Sunjewels private limited been incorporated?

The company was incorporated in Mumbai with registration number 105823.

What is the E-filing status of the company?

The status of Sunjewels private limited is Active.

Number of Key Management personnel of the Sunjewels private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sunjewels private limited?

The appointed directors in the company are:

  • Gopal krishna kejriwal
  • Shishir balkrishna nevatia
  • Kapil shishir nevatia
  • Neeraj shishir nevatia
  • Parimal merchant
  • Vasudev krishnamurti
  • Mamta kashyap ganatra
  • Kavita shishir nevatia
  • Navin jashnani bansi
  • Neetu rungta palan
  • Chander prakash gurnani
  • Venkataramarao ilavarapu