Company Information

CIN
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Mulchand Sheth
Vinay Mulchand Sheth
Director
for over 1 year

Past Directors

Amay Deepak Sheth
Amay Deepak Sheth
Director
over 6 years ago
Deepak Mulchand Sheth
Deepak Mulchand Sheth
Director
over 6 years ago
Jayshree Dilip Ghevaria
Jayshree Dilip Ghevaria
Director
about 9 years ago
Dilip Vrajlal Ghevaria
Dilip Vrajlal Ghevaria
Director
almost 19 years ago

Documents

Form ADT-1-08012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-01072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Form AOC-4-01062019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Form DIR-12-30032019_signed

Frequently Asked Questions

What is the date on which the Amadena jewels private limited incorporated?

Amadena jewels private limited was incorporated on 28 December 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amadena jewels private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Amadena jewels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Amadena jewels private limited?

5 of directors are associated with the company.