Company Information
CIN
Status
Date of Incorporation
16 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,333,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashesh Sunil Shroff
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishvanath Prakash Pethe
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Subhash Pethe
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Laxman Devli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Shrikrishna Pethe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration; Office Functions Marketing, Importing, Exporting, Wholesaling, Distributing, Trading, Retailing, Departmental And Chain Stores, Online Trading Of Ornaments And Jewelleries Of All Kinds Whether Of Gold, Silver, Platinum, Rolled Gold, Gold Coins, Silver Coins Bullion, Artificial Jewellery And Other Metals ...
[Class : 35] Advertising, Business Management, Business Administration; Office Functions Marketing, Importing, Exporting, Wholesaling, Distributing, Trading, Retailing, Departmental And Chain Stores, Online Trading Of Ornaments And Jewelleries Of All Kinds Whether Of Gold, Silver, Platinum, Rolled Gold, Gold Coins, Silver Coins Bullion, Artificial Jewellery And Other Metals ...
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments Included In Class 14.
View +6 more Brands for Whp Jewellers Ecommerce Private Limited.
Documents
Form MSME FORM I-29042023_signed
Copy of MGT-8-10022023
List of share holders, debenture holders;-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023
Directors report as per section 134(3)-01022023
Optional Attachment-(1)-01022023
Optional Attachment-(2)-01022023
Form AOC-4-01022023_signed
Form PAS-3-05012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Copy of Board or Shareholders? resolution-05012023
Form ADT-1-23112022_signed
Copy of resolution passed by the company-23112022
Copy of written consent given by auditor-23112022
Copy of the intimation sent by company-23112022
Form DIR-12-21112022
Form ADT-3-19112022
Form PAS-3-19112022_signed
Resignation letter-19112022
Form ADT-1-18112022_signed
Copy of the intimation sent by company-18112022
Complete record of private placement offers and acceptances in Form PAS-5.-18112022
Copy of Board or Shareholders? resolution-18112022
Copy of resolution passed by the company-18112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112022
Optional Attachment-(3)-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Copy of written consent given by auditor-18112022