Company Information

CIN
U52393MH2010PTC209073
Status
Date of Incorporation
15 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
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
100,000
Authorised Capital
100,000

Directors

Raj Nitin Shah
Raj Nitin Shah
Director
for over 1 year
Nitin Ratilal Shah
Nitin Ratilal Shah
Director
for over 5 years

Past Directors

Anil Raghunath Gaikwad
Anil Raghunath Gaikwad
Director
over 13 years ago
Sameer Himmatlal Shah
Sameer Himmatlal Shah
Director
over 13 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
about 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
about 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed

Frequently Asked Questions

What is the date of Superior jewel private limited incorporation?

Incorporation date of the company is 15 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Superior jewel private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj nitin shah
  • Sameer himmatlal shah
  • Sudhir keshavlal shah
  • Dina sudhir shah
  • Nitin ratilal shah
  • Anil raghunath gaikwad