Company Information

CIN
U52393MH1995PTC088491
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,412,600
Authorised Capital
11,000,000

Directors

Niranjan Chinmay Pethe
Niranjan Chinmay Pethe
Director/Designated Partner
for over 1 year
Vishvanath Prakash Pethe
Vishvanath Prakash Pethe
Director/Designated Partner
for over 1 year
Subhash Shrikrishna Pethe
Subhash Shrikrishna Pethe
Director/Designated Partner
for over 1 year
Dilip Madhav Pethe
Dilip Madhav Pethe
Director/Designated Partner
for over 1 year
Aditya Subhash Pethe
Aditya Subhash Pethe
Director/Designated Partner
for over 1 year
Tushar Chandrakant Pethe
Tushar Chandrakant Pethe
Director
for about 2 years
Ashish Ramkrishna Pethe
Ashish Ramkrishna Pethe
Director
for almost 2 years
Ulhas Madhav Pethe
Ulhas Madhav Pethe
Director
for over 13 years

Past Directors

Nilkanth Ganesh Pethe
Nilkanth Ganesh Pethe
Director
over 13 years ago
Chinmay Nilkanth Pethe
Chinmay Nilkanth Pethe
Director
almost 14 years ago
Prakash Shankar Pethe
Prakash Shankar Pethe
Director
over 29 years ago

Documents

Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4(XBRL)-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form AOC-4(XBRL)-03022018_signed
Form MGT-7-09012018_signed

Frequently Asked Questions

When was the Waman hari pethe jewellers india private limited incorporated?

The Waman hari pethe jewellers india private limited was incorporated with ROC on 18 May 1995 as .

Where has the Waman hari pethe jewellers india private limited been incorporated?

The company was incorporated in Mumbai with registration number 088491.

What is the E-filing status of the company?

The status of Waman hari pethe jewellers india private limited is Active.

Number of Key Management personnel of the Waman hari pethe jewellers india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Waman hari pethe jewellers india private limited?

The appointed directors in the company are:

  • Dilip madhav pethe
  • Ulhas madhav pethe
  • Ashish ramkrishna pethe
  • Tushar chandrakant pethe
  • Aditya subhash pethe
  • Vishvanath prakash pethe
  • Subhash shrikrishna pethe
  • Nilkanth ganesh pethe
  • Prakash shankar pethe
  • Chinmay nilkanth pethe
  • Niranjan chinmay pethe