Company Information

CIN
Status
Date of Incorporation
28 May 1999
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
150,000
Authorised Capital
1,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 1 year
Hanumanmal Bhura
Hanumanmal Bhura
Director
for over 1 year

Past Directors

Santosh Kumar Sain
Santosh Kumar Sain
Director
almost 7 years ago
Dinesh Chand Sankhla
Dinesh Chand Sankhla
Director
over 16 years ago
Anandkumar Sohanlal Jain
Anandkumar Sohanlal Jain
Director
over 21 years ago
Sanjay Pareekh
Sanjay Pareekh
Director
almost 24 years ago

Documents

Form DIR-12-06112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed

Frequently Asked Questions

When was the Uniquestar gems (india) private limited incorporated?

The Uniquestar gems (india) private limited was incorporated with ROC on 28 May 1999 as .

Where has the Uniquestar gems (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 120091.

What is the E-filing status of the company?

The status of Uniquestar gems (india) private limited is Active.

Number of Key Management personnel of the Uniquestar gems (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Uniquestar gems (india) private limited?

The appointed directors in the company are:

  • Sanjay pareekh
  • Hanumanmal bhura
  • Dinesh chand sankhla
  • Anandkumar sohanlal jain
  • Santosh kumar sain
  • Sunil kumar