CARO FINE JEWELLERY PRIVATE LIMITED

OVERVIEW - CARO FINE JEWELLERY PRIVATE LIMITED

Caro Fine Jewellery Private Limited was an unlisted private company incorporated on 20 December, 1985. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 4.00 lac.

The current status of Caro Fine Jewellery Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Caro Fine Jewellery Private Limited, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Caro Fine Jewellery Private Limited is U74999MH1985PTC038415. The registered office of Caro Fine Jewellery Private Limited was at UNIT NO.: C-3, PLOT NO. 15, WESTERN INDUSTRIAL CO-OPERATIVE ESTATE LTD., MIDC, ANDHERI - E, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CARO FINE JEWELLERY PRIVATE LIMITED

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Directors - CARO FINE JEWELLERY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Niranjan Amratlal Shah who was appointed on 17 August, 2011. Niranjan Amratlal Shah has been on the board for more than 12 years. The most recently appointed directors are Hitesh Mahendrakumar Shah and Sumit Niranjankumar Shah, who were appointed on 20 August, 2011.

Hitesh Mahendrakumar Shah has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HITESH MAHENDRAKUMAR SHAH	Director	20 August, 2011	Other directorships - HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED,  LJ CREATIONS PRIVATE LIMITED,  VERIGOLD FINE JEWELLERY PRIVATE LIMITED,  HOUSE FULL INTERNATIONAL LIMITED,  N.KUMAR DIAMOND EXPORTS LIMITED,  ANIVED TRADE IMPEX PRIVATE LIMITED,  ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED,  ANIVED ADVISORS PRIVATE LIMITED,  AURELLE JEWELLERY LLP,  VERIGOLD JEWELLERY INDIA PRIVATE LIMITED,  RENAISSANCE GLOBAL LIMITED,
SUMIT NIRANJANKUMAR SHAH	Director	20 August, 2011	Other directorships - HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED,  SUANIK MULTICOMM IMPEX PRIVATE LIMITED,  LJ CREATIONS PRIVATE LIMITED,  VERIGOLD FINE JEWELLERY PRIVATE LIMITED,  ANIVED TRADE IMPEX PRIVATE LIMITED,  RENAISSANCE GLOBAL LIMITED,
NIRANJAN AMRATLAL SHAH	Director	17 August, 2011	Other directorships - HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED,  SUANIK MULTICOMM IMPEX PRIVATE LIMITED,  LJ CREATIONS PRIVATE LIMITED,  VERIGOLD FINE JEWELLERY PRIVATE LIMITED,  HOUSE FULL INTERNATIONAL LIMITED,  N.KUMAR DIAMOND EXPORTS LIMITED,  ANIVED TRADE IMPEX PRIVATE LIMITED,  ANIVED ADVISORS PRIVATE LIMITED,  VERIGOLD JEWELLERY INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HITESH MAHENDRAKUMAR SHAH	Director	20 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED Director 17 September, 2010 Trading LJ CREATIONS PRIVATE LIMITED Director 01 February, 2008 Manufacturing (Others) VERIGOLD FINE JEWELLERY PRIVATE LIMITED Director 02 December, 2004 Manufacturing (Others) HOUSE FULL INTERNATIONAL LIMITED Director 22 December, 2006 Construction N.KUMAR DIAMOND EXPORTS LIMITED Director 02 September, 2002 Manufacturing (Others) ANIVED TRADE IMPEX PRIVATE LIMITED Director 01 January, 2003 Business Services ANIVED PORTFOLIO MANAGERS PRIVATE LIMITED Director 15 January, 2015 Finance ANIVED ADVISORS PRIVATE LIMITED Director 10 May, 2004 Finance AURELLE JEWELLERY LLP Director 17 May, 2013 Other Business Activities VERIGOLD JEWELLERY INDIA PRIVATE LIMITED Director 23 February, 2018 Business Services RENAISSANCE GLOBAL LIMITED Director 01 January, 2006 Manufacturing (Others)
SUMIT NIRANJANKUMAR SHAH	Director	20 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED Director 17 September, 2010 Trading SUANIK MULTICOMM IMPEX PRIVATE LIMITED Director 07 March, 2011 Business Services LJ CREATIONS PRIVATE LIMITED Director 01 February, 2008 Manufacturing (Others) VERIGOLD FINE JEWELLERY PRIVATE LIMITED Director 02 December, 2004 Manufacturing (Others) ANIVED TRADE IMPEX PRIVATE LIMITED Director 25 May, 1995 Business Services RENAISSANCE GLOBAL LIMITED Director 01 February, 2006 Manufacturing (Others)
NIRANJAN AMRATLAL SHAH	Director	17 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HOUSE FULL SUPPLY CHAIN MANAGEMENT LIMITED Director 17 September, 2010 Trading SUANIK MULTICOMM IMPEX PRIVATE LIMITED Director 07 March, 2011 Business Services LJ CREATIONS PRIVATE LIMITED Director 01 February, 2008 Manufacturing (Others) VERIGOLD FINE JEWELLERY PRIVATE LIMITED Director 02 December, 2004 Manufacturing (Others) HOUSE FULL INTERNATIONAL LIMITED Director 01 April, 2007 Construction N.KUMAR DIAMOND EXPORTS LIMITED Director 24 May, 2016 Manufacturing (Others) ANIVED TRADE IMPEX PRIVATE LIMITED Director 25 May, 1995 Business Services ANIVED ADVISORS PRIVATE LIMITED Director 10 May, 2004 Finance VERIGOLD JEWELLERY INDIA PRIVATE LIMITED Director 23 February, 2018 Business Services