Company Information

CIN
U52393MH2021PTC356438
Status
Date of Incorporation
05 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Saroj Kedar Shah
Saroj Kedar Shah
Director/Designated Partner
for over 1 year
Kedar Ghanshyam Shah
Kedar Ghanshyam Shah
Director/Designated Partner
for over 1 year
Vivek Vijay Pandit
Vivek Vijay Pandit
Director/Designated Partner
for about 1 year

Past Directors

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-28092022_signed
-27092022
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Form MGT-14-10052021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210510
Optional Attachment-(2)-21042021

Frequently Asked Questions

What is the date of Super valuable metals & consultants private limited incorporation?

Incorporation date of the company is 05 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Super valuable metals & consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Kedar ghanshyam shah
  • Saroj kedar shah
  • Vivek vijay pandit