Company Information

CIN
U51398MH1989NPL053970
Status
Date of Incorporation
19 October 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anil Gehralal Mathur
Anil Gehralal Mathur
Director/Designated Partner
for over 1 year
Yash Sharma
Yash Sharma
Director/Designated Partner
for over 1 year
Rohini Sharma
Rohini Sharma
Director/Designated Partner
for about 3 years
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
for about 3 years
Ajay Vidyanand Sharma
Ajay Vidyanand Sharma
Director/Designated Partner
for about 18 years
Praveen Sharma
Praveen Sharma
Director/Designated Partner
for 11 months

Past Directors

Dalip Hardasmal Gidwani
Dalip Hardasmal Gidwani
Director
about 7 years ago
Sanjay Vidyanand Sharma
Sanjay Vidyanand Sharma
Director
about 8 years ago
Vijay Narayan Walhekar
Vijay Narayan Walhekar
Additional Director
about 11 years ago
Bhunesh Mathur
Bhunesh Mathur
Additional Director
over 11 years ago
Gehralal Amritlal Mathur
Gehralal Amritlal Mathur
Director
about 18 years ago
Sharma Nand Sharma
Sharma Nand Sharma
Director
about 35 years ago

Documents

Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(3)-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Optional Attachment-(2)-28122020
Form DPT-3-17092020-signed
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed

Frequently Asked Questions

What is the incorporation date of the Surat hira bourse?

Incorporation date of the company is 19 October 1989 .

What is the state of the Surat hira bourse incorporation?

The state in which company is incorporated is Mumbai.

What is the Surat hira bourse status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surat hira bourse?

Surat hira bourse has appointed 12 of directors.

Who are the appointed Directors in Surat hira bourse?

The appointed directors in the company are:

  • Praveen sharma
  • Meenakshi sharma
  • Sanjay vidyanand sharma
  • Sharma nand sharma
  • Gehralal amritlal mathur
  • Ajay vidyanand sharma
  • Vijay narayan walhekar
  • Bhunesh mathur
  • Dalip hardasmal gidwani
  • Yash sharma
  • Rohini sharma
  • Anil gehralal mathur