Company Information

CIN
U36911MH2000PTC128596
Status
Date of Incorporation
08 September 2000
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 2022
Paid Up Capital
19,733,160
Authorised Capital
20,000,000

Directors

Rajendra Madanlal Chordia
Rajendra Madanlal Chordia
Director
for about 19 years
Asha M Chordia
Asha M Chordia
Director
for about 19 years
Seema Rajendra Chordia
Seema Rajendra Chordia
Director
for over 15 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

Sunil Jain
Sunil Jain
Director
over 20 years ago

Charges

37 Crore
26 April 2013
Union Bank Of India
37 Crore
12 March 2010
State Bank Of India
15 Crore
07 September 2007
Thane Bharat Sahakari Bank Ltd.
2 Crore
07 September 2007
Thane Bharat Sahakari Bank Ltd.
0
26 April 2013
Union Bank Of India
0
12 March 2010
State Bank Of India
0
07 September 2007
Thane Bharat Sahakari Bank Ltd.
0
26 April 2013
Union Bank Of India
0
12 March 2010
State Bank Of India
0

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-21102020_signed
Resignation letter-21102020
Form AOC-4(XBRL)-14082020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11082020
Optional Attachment-(1)-11082020
XBRL document in respect Consolidated financial statement-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-23102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019

Frequently Asked Questions

What is the date of Swarnsarita jewellers private limited incorporation?

Incorporation date of the company is 08 September 2000 .

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 6.

Swarnsarita jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra madanlal chordia
  • Mahendra madanlal chordia
  • Asha m chordia
  • Sunil jain
  • Sunny mahendra chordia
  • Seema rajendra chordia