Company Information

CIN
Status
Date of Incorporation
25 August 1992
Classes
Listing Status
Listed
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
25 September 2023
Paid Up Capital
208,768,000
Authorised Capital
220,000,000

Directors

Deepak Suthar
Deepak Suthar
Director/Designated Partner
for over 1 year
Rajul Chordia
Rajul Chordia
Individual Promoter
for about 3 years
Deep Shailesh Lakhani
Deep Shailesh Lakhani
Director/Designated Partner
for about 5 years
Durgesh Kumar Kabra
Durgesh Kumar Kabra
Director
for about 5 years
Rajendra Madanlal Chordia
Rajendra Madanlal Chordia
Wholetime Director
for over 11 years
Asha M Chordia
Asha M Chordia
Director
for over 9 years
Sunderlal Likhmichand Bothra
Sunderlal Likhmichand Bothra
Director
for over 11 years
Sanjay Jayantilal Bhansali
Sanjay Jayantilal Bhansali
Additional Director
for about 17 years
Rajiv Navinchandra Shah
Rajiv Navinchandra Shah
Additional Director
for almost 17 years
Seema Rajendra Chordia
Seema Rajendra Chordia
Wholetime Director
for about 7 years
Umang Mitul Mehta
Umang Mitul Mehta
Director/Designated Partner
for over 1 year
Dhruvin Bharat Shah
Dhruvin Bharat Shah
Director/Designated Partner
for over 8 years
Sunny Mahendra Chordia
Sunny Mahendra Chordia
Director/Designated Partner
for about 7 years
Mahendra Madanlal Chordia
Mahendra Madanlal Chordia
Director/Designated Partner
for over 2 years

Past Directors

Vishal Roshanlal Nolkha
Vishal Roshanlal Nolkha
Director
over 10 years ago
Ashok Surana
Ashok Surana
Director
over 10 years ago
Sunil Jain
Sunil Jain
Whole Time Director
over 12 years ago
Ganpat Karnawat
Ganpat Karnawat
Director
over 13 years ago
Sanjay Nandlalji Kothari
Sanjay Nandlalji Kothari
Director
over 13 years ago
Rajendra Hiralal Nolkha
Rajendra Hiralal Nolkha
Director
over 13 years ago
Devang Jayantilal Bhansali
Devang Jayantilal Bhansali
Additional Director
about 17 years ago
Mohanbhai Narseebhai Patel
Mohanbhai Narseebhai Patel
Director
almost 19 years ago
Savjibhai Dungarshibhai Patel
Savjibhai Dungarshibhai Patel
Director
almost 19 years ago
Ramesh M Patel
Ramesh M Patel
Director
over 19 years ago
Bhanuchandra Manilal Mewada
Bhanuchandra Manilal Mewada
Director
over 19 years ago
Rajesh Jesinglal Shah
Rajesh Jesinglal Shah
Director
almost 22 years ago

Trademarks

Swarn Sarita Gems Limited Swarnsarita Jewels India

[Class : 35] Bringing Together For The Benefit Of Others For A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods In Respect To Jewellery, Precious Stones, Ornaments And Jems Being Services Included In Class 35.

Swarn Sarita Swarnsarita Jewels India

[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones, Ornaments And Gems Included In Class 14

S Swarn Sarita Jewellers Pvt.... Swarnsarita Jewellers

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals And Coated Therewith Jewellery, Precious Stones.

Swarnsarita Swarnsarita Jewels India

[Class : 35] Purchasing And Bringing Together Of A Variety Of Precious Metals And Their Alloys, Goods In Precious Metals Or Coated Therewith, Jewellery Precious Stones, Horological Items For The Benefit Of Others, Enabling Customers To Conveniently View And Purchase Those Goods; Display And Distribution Of Those Goods, Retail And Wholesale Trade In Those Goods; Online Wholes...

Swarnsarita Swarnsarita Jewels India

[Class : 14] Jewellery, Articles Of Jewellery; Fashion Jewellery; Gold, Diamond, Silver, And Platinum Jewellery; Articles Of Jewellery Coated With Previous Metals; Pears; Man Made Pearls; Cultured Pearls; Jewellery Fashioned Of Cultured Pearls; Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Gold Bullion Coins;...

Charges

123 Crore
28 March 2018
Yes Bank Limited
30 Crore
26 April 2013
Union Bank Of India
75 Crore
30 September 2015
Kotak Mahindra Bank Limited
30 Crore
16 March 2015
State Bank Of India
16 Crore
09 September 1998
The Saraswat Co- Op. Bank Ltd.
28 Lak
12 June 1997
The Saraswat Co- Op. Bank Ltd.
59 Lak
25 July 1997
The Saraswat Co- Op. Bank Ltd.
29 Lak
15 July 2021
Yes Bank Limited
3 Crore
24 March 2021
Union Bank Of India
15 Crore
02 February 2022
Others
0
24 March 2021
Others
0
15 July 2021
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
26 April 2013
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
16 March 2015
State Bank Of India
0
12 June 1997
The Saraswat Co- Op. Bank Ltd.
0
25 July 1997
The Saraswat Co- Op. Bank Ltd.
0
09 September 1998
The Saraswat Co- Op. Bank Ltd.
0
02 February 2022
Others
0
24 March 2021
Others
0
15 July 2021
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
26 April 2013
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
16 March 2015
State Bank Of India
0
12 June 1997
The Saraswat Co- Op. Bank Ltd.
0
25 July 1997
The Saraswat Co- Op. Bank Ltd.
0
09 September 1998
The Saraswat Co- Op. Bank Ltd.
0
02 February 2022
Others
0
24 March 2021
Others
0
15 July 2021
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
26 April 2013
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
16 March 2015
State Bank Of India
0
12 June 1997
The Saraswat Co- Op. Bank Ltd.
0
25 July 1997
The Saraswat Co- Op. Bank Ltd.
0
09 September 1998
The Saraswat Co- Op. Bank Ltd.
0
02 February 2022
Others
0
24 March 2021
Others
0
15 July 2021
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
26 April 2013
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
16 March 2015
State Bank Of India
0
12 June 1997
The Saraswat Co- Op. Bank Ltd.
0
25 July 1997
The Saraswat Co- Op. Bank Ltd.
0
09 September 1998
The Saraswat Co- Op. Bank Ltd.
0

Documents

Form AOC-5-17122020-signed
Form MSME FORM I-10122020_signed
Form DIR-12-03122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Copy of board resolution-16112020
Form DIR-12-16112020_signed
Form DIR-11-16112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Acknowledgement received from company-11112020
Proof of dispatch-11112020
Notice of resignation filed with the company-11112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DPT-3-29102020-signed

Frequently Asked Questions

What is the date of Swarnsarita jewels india limited incorporation?

Incorporation date of the company is 25 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 26.

Swarnsarita jewels india limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra madanlal chordia
  • Mahendra madanlal chordia
  • Asha m chordia
  • Devang jayantilal bhansali
  • Durgesh kumar kabra
  • Sunil jain
  • Sunny mahendra chordia
  • Sunderlal likhmichand bothra
  • Ashok surana
  • Vishal roshanlal nolkha
  • Sanjay jayantilal bhansali
  • Rajendra hiralal nolkha
  • Sanjay nandlalji kothari
  • Ganpat karnawat
  • Seema rajendra chordia
  • Bhanuchandra manilal mewada
  • Savjibhai dungarshibhai patel
  • Rajesh jesinglal shah
  • Rajiv navinchandra shah
  • Dhruvin bharat shah
  • Umang mitul mehta
  • Deep shailesh lakhani
  • Deepak suthar
  • Ramesh m patel
  • Mohanbhai narseebhai patel
  • Rajul chordia