CIN |
|
|
Company Name |
FINE JEWELLERY MANUFACTURING LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
133589 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
08 October 2001 |
|
Age of Company |
22 years, 6 month, 18 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹85,553,000 |
|
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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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINE JEWELLERY MANUFACTURING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO GJ-12 SEEPZ COMPLEXMIDC ANDHERI EAST MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00077578 |
Director |
28 March 2015 |
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Previous Companies Associated with
|
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00102962 |
Director |
08 October 2001 |
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Previous Companies Associated with
|
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00103026 |
Director |
08 October 2001 |
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Previous Companies Associated with
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01253573 |
Director |
16 March 2017 |
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Previous Companies Associated with
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02380318 |
Managing Director |
01 September 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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10058897 |
Additional Director |
30 April 2023 |
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Previous Companies Associated with
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ABBPH1965P |
CFO(KMP) |
15 January 2018 |
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Previous Companies Associated with
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CGKPP6525M |
Company Secretary |
14 October 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 |
U72300MH1997PTC110752 |
ZYCUS INFOTECH PRIVATE LIMITED | Plot No GJ-07, SEEPZ++, SEEPZ, MIDC, Andheri East, Mumbai MH 400096 IN |
U27205MH2006PTC163558 |
C I 2 JEWELLERY PRIVATE LIMITED | PLOT NO GJ-05, SEEPZ ++ SEEPZ-SEZ, ANDHERI EAST MUMBAI MH 400096 IN |
U45200MH1997PTC149191 |
KGK CREATIONS PRIVATE LIMITED | PLOT NO.GJ-10, SEEPZ++(SEZ),MIDC, ANDHERI (EAST), MUMBAI MH 400096 IN |
U72900MH2007PTC176697 |
THREE SIXTY DEGREES SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. GJ/12, SEEPZ SEZ + + COMPLEX, MIDC, MAROL, ANDHER (EAST) MUMBAI 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 |
U36910MH2005PTC151449 |
SANGHAVI JEWEL PRIVATE LIMITED | Plot No. GJ-01, Seepz++, Seepz, Andheri Mumbai City 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 |
10013027 |
2006-07-28 |
- |
2012-02-02 |
10,000,000 |
UNION BANK OF INDIA |
|
10013280 |
2006-07-28 |
- |
2012-02-02 |
8,000,000 |
UNION BANK OF INDIA |
|
10021493 |
2006-09-04 |
2022-11-29 |
- |
796,000,000 |
State Bank of India |
|
10062828 |
2007-07-16 |
- |
2012-02-09 |
Movable property (not being pledge) |
6,000,000 |
PUNJAB NATIONAL BANK |
10075677 |
2007-10-24 |
- |
2012-02-09 |
Movable property (not being pledge) |
6,000,000 |
PUNJAB NATIONAL BANK |
10080673 |
2007-12-08 |
- |
2012-02-02 |
Movable property (not being pledge) |
14,400,000 |
UNION BANK OF INDIA |
10080674 |
2007-12-04 |
- |
2008-01-04 |
Movable property (not being pledge) |
20,000,000 |
UNION BANK OF INDIA |
10087320 |
2007-09-18 |
2008-03-07 |
2013-12-20 |
43,000,000 |
STATE BANK OF INDIA |
|
10183082 |
2009-10-12 |
- |
2012-02-02 |
Movable property (not being pledge) |
20,000,000 |
UNION BANK OF INDIA |
10246060 |
2010-10-13 |
- |
2012-02-02 |
Movable property (not being pledge) |
20,000,000 |
UNION BANK OF INDIA |
10249173 |
2010-09-17 |
- |
2012-02-09 |
Book debts; Movable property (not being pledge) |
10,000,000 |
PUNJAB NATIONAL BANK |
10325104 |
2011-12-19 |
- |
2014-08-11 |
Book debts; Movable property (not being pledge) |
35,000,000 |
State Bank of India |
10588871 |
2015-08-05 |
- |
2017-03-14 |
Movable property (not being pledge) |
15,000,000 |
UNION BANK OF INDIA |
80010893 |
2004-03-18 |
2006-09-04 |
2014-08-11 |
110,000,000 |
State Bank of India |
|
80013741 |
2006-09-04 |
2008-03-07 |
2013-11-16 |
110,000,000 |
State Bank of India |
|
90146645 |
2004-05-08 |
2004-09-24 |
2012-02-02 |
27,500,000 |
UNION BANK OF INDIA |
|
100370742 |
2020-08-28 |
- |
2021-03-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Corporate Guarantee and as per enclosed Agreements |
31,700,000 |
State Bank of India |
100393529 |
2020-09-25 |
- |
2021-03-02 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Corporate Guarantee |
11,500,000 |
Punjab National Bank |
100479815 |
2021-07-26 |
- |
- |
Motor Vehicle (Hypothecation) |
1,700,000 |
THE FEDERAL BANK LTD |
100507432 |
2021-10-05 |
- |
- |
Motor Vehicle (Hypothecation) |
600,000 |
Punjab National Bank |
100560795 |
2022-02-25 |
- |
- |
Motor Vehicle (Hypothecation) |
3,000,000 |
ICICI BANK LIMITED |
100560827 |
2022-02-24 |
- |
- |
Motor Vehicle (Hypothecation) |
1,000,000 |
ICICI BANK LIMITED |
100561135 |
2022-02-24 |
- |
- |
Motor Vehicle (Hypothecation) |
2,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
FINE JEWELLERY MANUFACTURING LIMITED |
MALADKANDIVALI |
400096 |
PLOT NO GJ/12 SEEPZ SEZ ++ COMPLEXSEEPZ ANDHERI (E)MUMBAI598MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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