Company Information

CIN
U36911MH1998PTC114944
Status
Date of Incorporation
15 May 1998
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
32,077,910
Authorised Capital
50,000,000

Directors

Mahendrakumar Mishrimalji Sanghvi
Mahendrakumar Mishrimalji Sanghvi
Director
for about 13 years
Aditya Mahendra Sanghvi
Aditya Mahendra Sanghvi
Director
for about 13 years
Rakeshkumar Ganeshchand Sanghvi
Rakeshkumar Ganeshchand Sanghvi
Director
for almost 21 years

Past Directors

Kripesh Mansukhlal Sanghvi
Kripesh Mansukhlal Sanghvi
Director
over 23 years ago
Jigar Mansukhlal Sanghvi
Jigar Mansukhlal Sanghvi
Director
over 23 years ago
Mansukhlal Ganeshmalji Sanghvi
Mansukhlal Ganeshmalji Sanghvi
Director
over 26 years ago

Charges

30 Crore
21 December 2012
Ing Vysya Bank Limited
30 Crore
15 March 2008
State Bank Of India
25 Crore
24 November 2004
State Bank Of India
2 Crore
15 March 2008
State Bank Of India
0
24 November 2004
State Bank Of India
0
21 December 2012
Ing Vysya Bank Limited
0
15 March 2008
State Bank Of India
0
24 November 2004
State Bank Of India
0
21 December 2012
Ing Vysya Bank Limited
0
15 March 2008
State Bank Of India
0
24 November 2004
State Bank Of India
0
21 December 2012
Ing Vysya Bank Limited
0

Documents

Form INC-28-09042021-signed
Form INC-28-29122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form DPT-3-10062019-signed
Form AOC-4(XBRL)-15032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
Copy of MGT-8-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Auditor?s certificate-18022019
List of depositors-18022019
Notice of resignation filed with the company-04012018
Notice of resignation;-04012018
Acknowledgement received from company-04012018
Form DIR-12-04012018_signed
Evidence of cessation;-04012018
Form DIR-11-04012018_signed
Proof of dispatch-04012018

Frequently Asked Questions

When was the Union chains and jewellers private limited incorporated?

The Union chains and jewellers private limited was incorporated with ROC on 15 May 1998 as .

Where has the Union chains and jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 114944.

What is the E-filing status of the company?

The status of Union chains and jewellers private limited is Dissolved under section 54.

Number of Key Management personnel of the Union chains and jewellers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Union chains and jewellers private limited?

The appointed directors in the company are:

  • Jigar mansukhlal sanghvi
  • Kripesh mansukhlal sanghvi
  • Rakeshkumar ganeshchand sanghvi
  • Aditya mahendra sanghvi
  • Mahendrakumar mishrimalji sanghvi
  • Mansukhlal ganeshmalji sanghvi