CIN | |
Company Name | C I 2 JEWELLERY PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 163558 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 04 August 2006 |
Age of Company | 17 years, 7 month, 25 days |
Activity | Manufacture of basic precious and non-ferrous metals Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹50,000,000 |
Paid up capital | ₹12,500,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of C I 2 JEWELLERY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO GJ-05, SEEPZ ++ SEEPZ-SEZ, ANDHERI EAST MUMBAI MH 400096 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00410492 | Wholetime Director | 04 August 2006 | |||||||||||||||||||||||||||||||
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00410546 | Wholetime Director | 04 August 2006 | |||||||||||||||||||||||||||||||
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00531904 | Wholetime Director | 01 July 2009 | |||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U36910MH2022PTC392102 | AURIFABER DESIGNS PRIVATE LIMITED | PLOT NO. GJ.02, SEEPZ, SEEPZ SEZ NR SUN CITY HOTEL, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36911MH2004PLC145253 | SHRENUJ GEMS & JEWELLERY LIMITED | Plot No.GJ-09, SEEPZ ++ Seepz - SEZ, Marol Industrial Area, Andheri - East Mumbai Mumbai City MH 400096 IN |
U45200MH1997PTC149191 | KGK CREATIONS PRIVATE LIMITED | PLOT NO.GJ-10, SEEPZ++(SEZ),MIDC, ANDHERI (EAST), MUMBAI MH 400096 IN |
U72300MH1997PTC110752 | ZYCUS INFOTECH PRIVATE LIMITED | Plot No GJ-07, SEEPZ++, SEEPZ, MIDC, Andheri East, Mumbai MH 400096 IN |
U36996MH2022PTC394988 | ARJ JEWELS PRIVATE LIMITED | PLOT NO. 62, SEEPZ, SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U27205MH2008PLC180835 | SHREEJI JEWELLERY DESIGNS LIMITED | PLOT NO. G - J 11, SEEPZ ++ - SEZ, MIDC, ANDHERI (EAST), MUMBAI Mumbai City MH 400096 IN |
U74120MH2012PTC231534 | S.G. DESIGNS PRIVATE LIMITED | Plot No:58 SEEPZ, Andheri East, Seepz Mumbai Mumbai City MH 400096 IN |
U99999MH1996PLC100257 | NEYSA JEWELLERY LIMITED | Plot –GJ 11, Seepz++, Seepz SZ Andheri East Mumbai Mumbai City MH 400096 IN |
U36911MH2007PTC175044 | DYNAMIX CHAINS MANUFACTURING PRIVATE LIMITED | Unit No.403, Tower No.II, Seepz ++, Seepz SEZ, Andheri East, Mumbai MH 400096 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10096835 | 2008-03-18 | 2015-06-30 | - | 150,000,000 | Bank of India | |
10112678 | 2008-06-25 | 2015-06-30 | - | 150,000,000 | Bank of India | |
100375499 | 2020-09-22 | - | - | Book debts; Movable property (not being pledge) | 15,000,000 | Bank of India |
Establishment Name | City | Pincode | Address |
M/S CI2 JEWELLERY PVT.LTD. | MALADKANDIVALI | 400096 | PLOT NO-GJ-5 SEEPZ SEZANDHERI(E)MUMBAI598MH |
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