Company Information

CIN
Status
Date of Incorporation
17 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Peearsh Pankaj Soni
Peearsh Pankaj Soni
Individual Promoter
for over 3 years
Mahesh Pankaj Soni
Mahesh Pankaj Soni
Director/Designated Partner
for over 1 year

Past Directors

Charges

70 Lak
05 December 2022
Indian Overseas Bank
70 Lak
05 December 2022
Indian Overseas Bank
0
05 December 2022
Indian Overseas Bank
0
05 December 2022
Indian Overseas Bank
0

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-22-01082022_signed
Form INC-20A-01082022_signed
-01082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082022
Copy of board resolution authorizing giving of notice-01082022
Copies of the utility bills as mentioned above (not older than two months)-01082022
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-14062021
Form SPICe MOA (INC-33)-14062021

Frequently Asked Questions

What is the date of Swarnim gems and jewellers private limited incorporation?

Incorporation date of the company is 17 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Swarnim gems and jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh pankaj soni
  • Peearsh pankaj soni