Company Information

CIN
U51398MH1997PLC107666
Status
Date of Incorporation
30 April 1997
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
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

. Shivnarayan
. Shivnarayan
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Kumar Kashyap
Ashwani Kumar Kashyap
Director
almost 4 years ago
Ajay Shriniwas Dixit
Ajay Shriniwas Dixit
Director
over 14 years ago
Manish Jain
Manish Jain
Director
over 14 years ago
Mahesh Omprakash Singhal
Mahesh Omprakash Singhal
Director
over 14 years ago
Alka Ramesh Verma
Alka Ramesh Verma
Director
over 17 years ago
Uma Jayant Kansara
Uma Jayant Kansara
Director
over 27 years ago
Jayant Hasmukhlal Kansara
Jayant Hasmukhlal Kansara
Director
over 27 years ago

Charges

4 Crore
22 June 2007
Punjab National Bank
4 Crore
26 March 2004
Canara Bank
40 Lak
22 June 2007
Punjab National Bank
0
26 March 2004
Canara Bank
0
22 June 2007
Punjab National Bank
0
26 March 2004
Canara Bank
0
22 June 2007
Punjab National Bank
0
26 March 2004
Canara Bank
0
22 June 2007
Punjab National Bank
0
26 March 2004
Canara Bank
0
22 June 2007
Punjab National Bank
0
26 March 2004
Canara Bank
0

Documents

Form ADT-1-04032021_signed
Form AOC-4-17122020_signed
Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date of Vanguard jewels limited incorporation?

Incorporation date of the company is 30 April 1997 .

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 8.

Vanguard jewels limited has appointed how many directors?

The appointed directors in the company are:

  • Jayant hasmukhlal kansara
  • Mahesh omprakash singhal
  • Ajay shriniwas dixit
  • Manish jain
  • Uma jayant kansara
  • Alka ramesh verma
  • Ashwani kumar kashyap
  • . shivnarayan