Company Information

CIN
U27205MH2006PTC165391
Status
Date of Incorporation
07 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
14,000,000

Directors

Sayam Sanjay Shah
Sayam Sanjay Shah
Director
for over 1 year
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
for about 16 years

Past Directors

Bakulesh Shah Manilal
Bakulesh Shah Manilal
Director
about 10 years ago
Arnab Dilipkumar Roy
Arnab Dilipkumar Roy
Director
over 13 years ago
Satish Ratilal Shah
Satish Ratilal Shah
Director
almost 17 years ago
Yuriko Menon
Yuriko Menon
Additional Director
over 17 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-05082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(2)-26092019
Optional Attachment-(3)-26092019
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-21052019_signed

Frequently Asked Questions

What is the date on which the Dia vente jewellery pvt. ltd. incorporated?

Dia vente jewellery pvt. ltd. was incorporated on 07 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Dia vente jewellery pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dia vente jewellery pvt. ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Dia vente jewellery pvt. ltd.?

6 of directors are associated with the company.