Company Information

CIN
U36910MH2000PTC127019
Status
Date of Incorporation
06 June 2000
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
21 September 2023
Paid Up Capital
46,332,580
Authorised Capital
422,500,000

Directors

Nikunj Bharatkumar Gheewala
Nikunj Bharatkumar Gheewala
Director/Designated Partner
for over 1 year
Paresh Hiralal Shah
Paresh Hiralal Shah
Director
for over 1 year

Past Directors

Ritesh Shah Vinubhai
Ritesh Shah Vinubhai
Additional Director
over 7 years ago
Devang Mahendra Shah
Devang Mahendra Shah
Director
about 21 years ago
Rahul Pari Pradip
Rahul Pari Pradip
Director
over 24 years ago
Nikhilkumar Ambalal Shah
Nikhilkumar Ambalal Shah
Director
over 24 years ago

Charges

0
24 March 2004
Union Bank Of India
45 Crore
24 March 2004
Union Bank Of India
0
24 March 2004
Union Bank Of India
0
24 March 2004
Union Bank Of India
0

Documents

Form ADT-1-21122020_signed
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form SH-7-24072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30062020
Form ADT-1-11062020_signed
Copy of written consent given by auditor-10062020
Optional Attachment-(1)-10062020
Copy of resolution passed by the company-10062020
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form SH-7-09052019-signed

Frequently Asked Questions

When was the Supergems (india) pvt ltd incorporated?

The Supergems (india) pvt ltd was incorporated with ROC on 06 June 2000 as .

Where has the Supergems (india) pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 127019.

What is the E-filing status of the company?

The status of Supergems (india) pvt ltd is Active.

Number of Key Management personnel of the Supergems (india) pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Supergems (india) pvt ltd?

The appointed directors in the company are:

  • Nikhilkumar ambalal shah
  • Rahul pari pradip
  • Paresh hiralal shah
  • Devang mahendra shah
  • Nikunj bharatkumar gheewala
  • Ritesh shah vinubhai