Company Information

CIN
U51398MH2001PTC134031
Status
Date of Incorporation
23 November 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000

Directors

Kamal Deepak Punjabi
Kamal Deepak Punjabi
Director/Designated Partner
for over 1 year
Amit Deepak Punjabi
Amit Deepak Punjabi
Director/Designated Partner
for about 1 year
Sunita Deepak Punjabi
Sunita Deepak Punjabi
Director/Designated Partner
for about 23 years
Deepak Gobindram Punjabi
Deepak Gobindram Punjabi
Beneficial Owner
for about 23 years

Past Directors

Charges

10 Lak
27 February 2004
The N.k.g.s.b. Co-op. Bank Ltd.
10 Lak
27 February 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0
27 February 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0
27 February 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-25062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed

Frequently Asked Questions

What is the date on which the T.t. gems private limited incorporated?

T.t. gems private limited was incorporated on 23 November 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the T.t. gems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with T.t. gems private limited?

4 of directors are associated with the company.

What is the number of directors associated with T.t. gems private limited?

4 of directors are associated with the company.