Company Information

CIN
U36911MH2004PTC144537
Status
Date of Incorporation
16 February 2004
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
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
40,000,000

Directors

Ritik Rakesh Surya
Ritik Rakesh Surya
Director/Designated Partner
for over 3 years
Ritu Surya Rakesh
Ritu Surya Rakesh
Director
for almost 21 years

Past Directors

Rupansi Utsav Bhandari
Rupansi Utsav Bhandari
Director
over 9 years ago
Rakesh Mangilal Surya
Rakesh Mangilal Surya
Manager
almost 21 years ago

Charges

3 Crore
29 August 2016
Icici Bank Limited
1 Crore
03 April 2013
Union Bank Of India
1 Crore
19 September 2007
Icici Bank Limited
15 Lak
24 June 2004
Union Bank Of India
20 Lak
30 September 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
03 April 2013
Others
0
29 August 2016
Others
0
24 June 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
03 April 2013
Others
0
29 August 2016
Others
0
24 June 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 December 2021
Others
0
03 April 2013
Others
0
29 August 2016
Others
0
24 June 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-30072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-23082018_signed
Form ADT-3-23082018-signed
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
-23082018

Frequently Asked Questions

What is the incorporation date of the Swarnaprabha jewellers private limited?

Incorporation date of the company is 16 February 2004 .

What is the state of the Swarnaprabha jewellers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Swarnaprabha jewellers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swarnaprabha jewellers private limited?

Swarnaprabha jewellers private limited has appointed 4 of directors.

Who are the appointed Directors in Swarnaprabha jewellers private limited?

The appointed directors in the company are:

  • Rakesh mangilal surya
  • Ritu surya rakesh
  • Rupansi utsav bhandari
  • Ritik rakesh surya