Company Information

CIN
U36996WB2010PTC142384
Status
Date of Incorporation
17 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,894,740
Authorised Capital
60,000,000

Directors

Manoj Kumar Johari
Manoj Kumar Johari
Director/Designated Partner
for 11 months
Ranjana Johari
Ranjana Johari
Director
for over 14 years

Past Directors

Vijay Kumar Soni
Vijay Kumar Soni
Director
about 9 years ago
Ramakant Johari
Ramakant Johari
Nominee Director
over 14 years ago

Charges

17 Crore
19 June 2018
Punjab National Bank
15 Crore
07 January 2022
Punjab National Bank
2 Crore
07 January 2022
Others
0
19 June 2018
Others
0
07 January 2022
Others
0
19 June 2018
Others
0
07 January 2022
Others
0
19 June 2018
Others
0

Documents

Form DPT-3-13072020-signed
Form DPT-3-18062020-signed
Form PAS-3-11012020_signed
Copy of Board or Shareholders? resolution-11012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Form SH-7-01012020-signed
Optional Attachment-(1)-30122019
Altered memorandum of assciation;-30122019
Copy of the resolution for alteration of capital;-30122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-5-23092019-signed
Copy of board resolution-30082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form DIR-11-31072019_signed

Frequently Asked Questions

What is the date of Suryavanshi gems and jewellery private limited incorporation?

Incorporation date of the company is 17 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Suryavanshi gems and jewellery private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramakant johari
  • Ranjana johari
  • Vijay kumar soni
  • Manoj kumar johari