Company Information

CIN
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpi Abhinav Agarwal
Shilpi Abhinav Agarwal
Director/Designated Partner
for almost 7 years

Past Directors

Abhishek Shankar Modi
Abhishek Shankar Modi
Director
about 12 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
about 12 years ago

Charges

0
08 March 2014
Vijaya Bank
99 Lak
08 March 2014
Vijaya Bank
0
08 March 2014
Vijaya Bank
0
08 March 2014
Vijaya Bank
0

Documents

Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-04092020-signed
Form DPT-3-22012020-signed
Form ADT-1-24092019_signed
List of share holders, debenture holders;-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of the intimation sent by company-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Optional Attachment-(1)-30062019

Frequently Asked Questions

What is the date of Vaishnavi gem & jewel private limited incorporation?

Incorporation date of the company is 10 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Vaishnavi gem & jewel private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhinav agarwal
  • Abhishek shankar modi
  • Shilpi abhinav agarwal