Company Information

CIN
Status
Date of Incorporation
03 February 2009
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
04 September 2023
Paid Up Capital
20,000,000
Authorised Capital
32,500,000

Directors

Hareshbhai Premjibhai Beladia
Hareshbhai Premjibhai Beladia
Director
for almost 16 years
Vinodbhai Premjibhai Beladiya
Vinodbhai Premjibhai Beladiya
Director
for almost 2 years
Premjibhai Dharamshibhai Beladiya
Premjibhai Dharamshibhai Beladiya
Director
for almost 16 years
Ravjibhai Dharamshibhai Patel
Ravjibhai Dharamshibhai Patel
Director
for about 1 year

Past Directors

Rakesh Ravjibhai Patel
Rakesh Ravjibhai Patel
Director
almost 16 years ago

Charges

30 Crore
27 November 2017
Kotak Mahindra Bank Limited
1 Crore
22 July 2016
Hdfc Bank Limited
11 Crore
24 December 2013
Aditya Birla Finance Limited
14 Crore
25 June 2015
Indusind Bank Limited
9 Crore
29 May 2009
State Bank Of India
15 Crore
04 September 2009
Icici Bank Limited
10 Crore
04 February 2013
Icici Bank Limited
2 Crore
09 January 2010
The Saraswat Co-operative Bank Ltd
5 Crore
28 May 2009
The Saraswat Co-op Bank Ltd
3 Crore
30 October 2020
Aditya Birla Finance Limited
3 Crore
30 August 2019
Icici Bank Limited
27 Lak
31 May 2016
Others
0
19 September 2022
Others
0
22 July 2016
Hdfc Bank Limited
0
30 March 2022
Others
0
24 December 2013
Others
0
30 October 2020
Others
0
27 November 2017
Others
0
28 May 2009
The Saraswat Co-op Bank Ltd
0
04 September 2009
Icici Bank Limited
0
04 February 2013
Icici Bank Limited
0
30 August 2019
Others
0
25 June 2015
Indusind Bank Limited
0
29 May 2009
State Bank Of India
0
09 January 2010
The Saraswat Co-operative Bank Ltd
0
31 May 2016
Others
0
19 September 2022
Others
0
22 July 2016
Hdfc Bank Limited
0
30 March 2022
Others
0
24 December 2013
Others
0
30 October 2020
Others
0
27 November 2017
Others
0
28 May 2009
The Saraswat Co-op Bank Ltd
0
04 September 2009
Icici Bank Limited
0
04 February 2013
Icici Bank Limited
0
30 August 2019
Others
0
25 June 2015
Indusind Bank Limited
0
29 May 2009
State Bank Of India
0
09 January 2010
The Saraswat Co-operative Bank Ltd
0
10 November 2023
Others
0
31 May 2016
Others
0
19 September 2022
Others
0
22 July 2016
Hdfc Bank Limited
0
30 March 2022
Others
0
24 December 2013
Others
0
30 October 2020
Others
0
27 November 2017
Others
0
28 May 2009
The Saraswat Co-op Bank Ltd
0
04 September 2009
Icici Bank Limited
0
04 February 2013
Icici Bank Limited
0
30 August 2019
Others
0
25 June 2015
Indusind Bank Limited
0
29 May 2009
State Bank Of India
0
09 January 2010
The Saraswat Co-operative Bank Ltd
0

Frequently Asked Questions

When was the Sutariya gems private limited incorporated?

The Sutariya gems private limited was incorporated with ROC on 03 February 2009 as .

Where has the Sutariya gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 190053.

What is the E-filing status of the company?

The status of Sutariya gems private limited is Active.

Number of Key Management personnel of the Sutariya gems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sutariya gems private limited?

The appointed directors in the company are:

  • Rakesh ravjibhai patel
  • Ravjibhai dharamshibhai patel
  • Premjibhai dharamshibhai beladiya
  • Vinodbhai premjibhai beladiya
  • Hareshbhai premjibhai beladia