Company Information

CIN
Status
Date of Incorporation
27 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ummed Saini
Ummed Saini
Director/Designated Partner
for over 1 year
Mitthulal Fojmal Birawat
Mitthulal Fojmal Birawat
Director
for over 1 year

Past Directors

Anandkumar Sohanlal Jain
Anandkumar Sohanlal Jain
Director
over 25 years ago

Charges

2 Crore
04 January 2007
Uti Bank Ltd
2 Crore
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
Form INC-22-24012018_signed
Letter of appointment;-24012018

Frequently Asked Questions

What is the date on which the Sunraj gems private limited incorporated?

Sunraj gems private limited was incorporated on 27 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunraj gems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunraj gems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sunraj gems private limited?

3 of directors are associated with the company.