Company Information

CIN
U36911MH2003PTC141560
Status
Date of Incorporation
01 August 2003
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 2023
Paid Up Capital
2,647,060
Authorised Capital
3,000,000

Directors

Payush Nautamlal Sanghvi
Payush Nautamlal Sanghvi
Director/Designated Partner
for over 1 year
Kaushal Vinod Doshi
Kaushal Vinod Doshi
Director
for over 21 years

Past Directors

Vinod Vrajlal Doshi
Vinod Vrajlal Doshi
Director
over 21 years ago

Charges

3 Crore
15 September 2008
Bank Of India
3 Crore
15 September 2008
Bank Of India
0
15 September 2008
Bank Of India
0
15 September 2008
Bank Of India
0

Documents

Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of United jewellery manufacturing private limited incorporation?

Incorporation date of the company is 01 August 2003 .

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 3.

United jewellery manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal vinod doshi
  • Vinod vrajlal doshi
  • Payush nautamlal sanghvi