Company Information
CIN
Status
Date of Incorporation
12 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,540,000
Authorised Capital
10,400,000
Directors
Suraj Ramchand Popley
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramchand Kewalram Popley
Director/Designated Partner
over 2 years ago
over 2 years ago
Anushri Suraj Popley
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kavita Ramchand Popley
Director
about 32 years ago
about 32 years ago
Rajesh Popley Ramchand
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Wholesaling, Distribution, Retailing, Advertising, Online Advertising; Outdoor Advertising; Online Business, Electronic Commerce, Selling Of Goods Over An Electronic Network; Business Administration And Management Related To Jewellery Of Precious Metals And Their Alloys; Jewellery Of Precious And Semi Precious Stones; Gold & Silver Jewellery,...
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments; Gold & Silver Jewellery, Diamonds Jewellery; Imitation Jewellery; Jewellery Charms; Jewellery Boxes; Component Parts For Jewellery, Clocks And Watches.
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments; Gold & Silver Jewellery, Diamonds Jewellery; Imitation Jewellery; Jewellery Charms; Jewellery Boxes; Component Parts For Jewellery, Clocks And Watches.
View +1 more Brands for Popley Diamond And Gold Plaza Private Limited.
Documents
Form DPT-3-03112020-signed
Optional Attachment-(1)-14092020
Notice of resignation filed with the company-11082020
Form DIR-12-11082020_signed
Optional Attachment-(2)-11082020
Proof of dispatch-11082020
Acknowledgement received from company-11082020
Form DIR-11-11082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Auditor?s certificate-19062019
Form DPT-3-18062019
Form MSME FORM I-29052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
