SPECTRUM JEWELLERY LIMITED

OVERVIEW - SPECTRUM JEWELLERY LIMITED

Spectrum Jewellery Limited was an unlisted public company incorporated on 05 October, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 90.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Spectrum Jewellery Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Spectrum Jewellery Limited, per our records, was held on 26 September, 2015.

The Corporate Identification Number (CIN) of Spectrum Jewellery Limited is U36910MH2004PLC148983. The registered office of Spectrum Jewellery Limited was at B/6, FIRST FLOOR,LAXMI TOWER BANDRA KURLA COMPLEX,BANDRA (EAST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SPECTRUM JEWELLERY LIMITED

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Directors - SPECTRUM JEWELLERY 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The company is no longer active.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 Pankaj Bhupendra Shah who was appointed on 29 October, 2009. Pankaj Bhupendra Shah has been on the board for more than 14 years. The most recently appointed director is Dhanesh Vrajlal Sheth, who was appointed on 10 May, 2014.

Dhanesh Vrajlal Sheth has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	10 May, 2014	Other directorships - MAST JEWELLERY DISTRIBUTIONS LLP,  SNEAKING MERCANTILE PRIVATE LIMITED,  RAIGAD GEMS SEZ LIMITED,  CRIA JEWELLERY PRIVATE LIMITED,  WEST BENGAL SEZ LIMITED,  PARTHA GEMS PRIVATE LIMITED,  GITANJALI RETAIL VENTURES LIMITED,  MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED,  GITANJALI GOLD AND PRECIOUS LIMITED,  GITANJALI GOLD AND PRECIOUS LLP,  GITANJALI REALTORS LLP,  GITANJALI EXPORTS CORPORATION LIMITED,  GILI INDIA LIMITED,  DYNAMIC INFRAZONE PRIVATE LIMITED,  MODALI GEMS PRIVATE LIMITED,
PANKAJ BHUPENDRA SHAH	Director	29 October, 2009	Other directorships - MODALI GEMS PRIVATE LIMITED,
RAJESHKUMAR MOTIKANT JHA	Director	31 December, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DHANESH VRAJLAL SHETH	Director	10 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAST JEWELLERY DISTRIBUTIONS LLP Designated Partner 23 March, 2016 Other Business Activities SNEAKING MERCANTILE PRIVATE LIMITED Additional director 13 March, 2010 Trading RAIGAD GEMS SEZ LIMITED Director 29 October, 2009 Construction CRIA JEWELLERY PRIVATE LIMITED Director 13 March, 2010 Trading WEST BENGAL SEZ LIMITED Director 29 October, 2009 Trading PARTHA GEMS PRIVATE LIMITED Director 10 March, 2010 Manufacturing (Others) GITANJALI RETAIL VENTURES LIMITED Director 11 January, 2010 Trading MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED Director 24 December, 2014 Manufacturing (Others) GITANJALI GOLD AND PRECIOUS LIMITED Director 13 November, 2009 Manufacturing (Others) GITANJALI GOLD AND PRECIOUS LLP Director 24 April, 2015 Other Business Activities GITANJALI REALTORS LLP Director 14 October, 2015 GITANJALI EXPORTS CORPORATION LIMITED Director 10 May, 2014 Trading GILI INDIA LIMITED Director 16 July, 2013 Trading DYNAMIC INFRAZONE PRIVATE LIMITED Director 25 March, 2017 Real Estate and Renting MODALI GEMS PRIVATE LIMITED Director 11 January, 2010 Trading
PANKAJ BHUPENDRA SHAH	Director	29 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODALI GEMS PRIVATE LIMITED Director 28 April, 2008 Trading
RAJESHKUMAR MOTIKANT JHA	Director	31 December, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY