Company Information

CIN
U36911MH1996PTC096061
Status
Date of Incorporation
09 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
53,087,550
Authorised Capital
190,000,000

Directors

Nikunj Bharatkumar Gheewala
Nikunj Bharatkumar Gheewala
Director/Designated Partner
for over 1 year
Darshak Jayesh Shah
Darshak Jayesh Shah
Director/Designated Partner
for over 1 year
Anuj Prabodh Shah
Anuj Prabodh Shah
Director
for over 1 year

Past Directors

Ankur Ajit Kothari .
Ankur Ajit Kothari .
Additional Director
almost 12 years ago
Paresh Hiralal Shah
Paresh Hiralal Shah
Additional Director
almost 12 years ago
Rahul Pari Pradip
Rahul Pari Pradip
Director
almost 25 years ago
Nikhilkumar Ambalal Shah
Nikhilkumar Ambalal Shah
Director
almost 29 years ago

Charges

26 Crore
05 January 2010
Union Bank Of India
12 Crore
04 January 2010
Union Bank Of India
12 Crore
04 January 2010
Union Bank Of India
8 Crore
28 March 2011
Union Bank Of India
2 Crore
15 December 2020
Union Bank Of India
2 Crore
15 December 2020
Others
0
04 January 2010
Union Bank Of India
0
28 March 2011
Union Bank Of India
0
05 January 2010
Others
0
04 January 2010
Others
0
15 December 2020
Others
0
04 January 2010
Union Bank Of India
0
28 March 2011
Union Bank Of India
0
05 January 2010
Others
0
04 January 2010
Others
0

Documents

Notice of resignation;-13122020
Form DIR-12-13122020_signed
Evidence of cessation;-13122020
Form AOC-4(XBRL)-07122020_signed
Form MSME FORM I-20112020_signed
Form SH-7-21102020-signed
Form SH-7-14102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Copy of MGT-8-09102020
Form MGT-7-09102020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(5)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-16092020

Frequently Asked Questions

When was the Supergems jewellery manufacturing private limited incorporated?

The Supergems jewellery manufacturing private limited was incorporated with ROC on 09 January 1996 as .

Where has the Supergems jewellery manufacturing private limited been incorporated?

The company was incorporated in Mumbai with registration number 096061.

What is the E-filing status of the company?

The status of Supergems jewellery manufacturing private limited is Active.

Number of Key Management personnel of the Supergems jewellery manufacturing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Supergems jewellery manufacturing private limited?

The appointed directors in the company are:

  • Nikhilkumar ambalal shah
  • Rahul pari pradip
  • Anuj prabodh shah
  • Paresh hiralal shah
  • Ankur ajit kothari .
  • Nikunj bharatkumar gheewala
  • Darshak jayesh shah