Anita Shantaram, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Abhishek Pradeepkumar Bansal, . Designation Beneficial Owner at ABANS JEWELS PRIVATE LIMITED.
Shriyam Abhishek Bansal, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Gaurav Garg, . Designation Additional Director at ABANS JEWELS PRIVATE LIMITED.
Abbas Iqbal Hussain, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Gautam Vijayraj Kothari, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Shivshankar Singh, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Deepak Manohar Zope, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Paresh Davda, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Kaushik Mehta Bhagvatiprasad, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Heena Bhavesh Rathod, . Designation Director at ABANS JEWELS PRIVATE LIMITED.
Located at 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN, Mumbai, Maharashtra. .

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ABANS JEWELS PRIVATE LIMITED

About Abans Jewels Private Limited
Abans Jewels Private Limited was registered at Registrar of Companies Mumbai on 01 May, 2012 and is categorised as Company limited by Shares and an Non-govt company.
Abans Jewels Private Limited's Corporate Identification Number (CIN) is U74999MH2012PTC225770 and Registeration Number is 225770.

Abans Jewels Private Limited registered address on file is 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN, Mumbai - 400013, Maharashtra, India.

Abans Jewels Private Limited currently have 8 Active Directors / Partners: Anita Shantaram, Abhishek Pradeepkumar Bansal, Shriyam Abhishek Bansal, Shivshankar Singh, Deepak Manohar Zope, Paresh Davda, Kaushik Mehta Bhagvatiprasad, Heena Bhavesh Rathod, and there are no other Active Directors / Partners in the company except these 8 officials.

Abans Jewels Private Limited is involved in Business Services Activity and currently company is in Active Status.

Company Name ABANS JEWELS PRIVATE LIMITED
Company Activity Business Services
CIN U74999MH2012PTC225770
Registration Date 01 May, 2012
Registeration No. 225770
RoC Mumbai
State Maharashtra
Registered Address 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN, Mumbai - 400013, Maharashtra, India
Category Company limited by Shares
Sub Category Non-govt company
Authorised Capital Rs 50000000 INR
PaidUp Capital Rs 35000000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2019
Date of Balance Sheet 31 March, 2019
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Anita Shantaram
Abhishek Pradeepkumar Bansal
Shriyam Abhishek Bansal
Shivshankar Singh
Deepak Manohar Zope
Paresh Davda
Kaushik Mehta Bhagvatiprasad
Heena Bhavesh Rathod
Resigned Directors
Director Name
Gaurav Garg
Abbas Iqbal Hussain
Gautam Vijayraj Kothari
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 35000000 INR 30 January, 2013 24 June, 2013 Closed
Rs 27000000 INR 01 February, 2013 24 July, 2014 Closed
Book debts
Movable property (not being pledge)
STOCKS AND OTHER CURRENT ASSETS		 Rs 55000000 INR 06 September, 2016 - Closed
Rs 80000000 INR 31 March, 2015 28 August, 2015 Closed
Fixed Deposit Rs 50000000 INR 20 April, 2017 - Closed
Fixed Deposit Rs 300000000 INR 22 February, 2019 - Open
Present and Future Deposits Rs 1300000000 INR 27 September, 2019 - Open
Hypothecation over Bank Accounts &
Fixed Deposits		 Rs 500000000 INR 19 October, 2018 - Open
100 % upfront cash margin in the absence of L/C Rs 820000000 INR 26 September, 2019 - Open

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