Company Information

CIN
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,100,000
Authorised Capital
550,000,000

Directors

Anuj Vasantlal Mehta
Anuj Vasantlal Mehta
Director
for over 17 years
Akshay Vasantlal Mehta
Akshay Vasantlal Mehta
Director
for over 17 years
Arnav Akshay Mehta
Arnav Akshay Mehta
Director
for over 17 years
Arjav Akshay Mehta
Arjav Akshay Mehta
Director/Designated Partner
for almost 5 years
Montu Ashokbhai Aiwala
Montu Ashokbhai Aiwala
Director/Designated Partner
for over 1 year
Ashit Vasantlal Mehta
Ashit Vasantlal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Pooja Paresh Bagwe
Pooja Paresh Bagwe
Company Secretary
over 5 years ago
Sagar P Pandya
Sagar P Pandya
Company Secretary
about 12 years ago
Arpan Ashit Mehta
Arpan Ashit Mehta
Additional Director
about 15 years ago

Charges

322 Crore
07 January 2013
Idbi Trusteeship Services Limited
322 Crore
25 March 2011
Standard Chartered Bank
100 Crore
08 September 1997
State Bank Of India
5 Crore
12 July 2012
Icici Bank Ltd
50 Crore
09 May 2011
Axis Bank Limited
50 Crore
31 March 2008
Corporation Bank
50 Crore
26 November 2007
Abn Amro Bank N. V.
50 Crore
08 January 1998
Abn Amro Bank N.v
8 Crore
26 April 2011
Andra Bank
72 Crore
27 September 2007
Abn Amro Bank N. V.
100 Crore
18 January 2012
Central Bank Of India
75 Crore
27 February 2012
Union Bank Of India
100 Crore
16 January 2012
Punjab National Bank
100 Crore
21 June 2012
Bank Of India
74 Crore
07 January 2013
Idbi Trusteeship Services Limited
0
12 July 2012
Icici Bank Ltd
0
25 March 2011
Standard Chartered Bank
0
31 March 2008
Corporation Bank
0
27 February 2012
Union Bank Of India
0
08 January 1998
Abn Amro Bank N.v
0
21 June 2012
Bank Of India
0
26 April 2011
Andra Bank
0
08 September 1997
State Bank Of India
0
18 January 2012
Central Bank Of India
0
16 January 2012
Punjab National Bank
0
26 November 2007
Abn Amro Bank N. V.
0
27 September 2007
Abn Amro Bank N. V.
0
09 May 2011
Axis Bank Limited
0
07 January 2013
Idbi Trusteeship Services Limited
0
12 July 2012
Icici Bank Ltd
0
25 March 2011
Standard Chartered Bank
0
31 March 2008
Corporation Bank
0
27 February 2012
Union Bank Of India
0
08 January 1998
Abn Amro Bank N.v
0
21 June 2012
Bank Of India
0
26 April 2011
Andra Bank
0
08 September 1997
State Bank Of India
0
18 January 2012
Central Bank Of India
0
16 January 2012
Punjab National Bank
0
26 November 2007
Abn Amro Bank N. V.
0
27 September 2007
Abn Amro Bank N. V.
0
09 May 2011
Axis Bank Limited
0
07 January 2013
Idbi Trusteeship Services Limited
0
12 July 2012
Icici Bank Ltd
0
25 March 2011
Standard Chartered Bank
0
31 March 2008
Corporation Bank
0
27 February 2012
Union Bank Of India
0
08 January 1998
Abn Amro Bank N.v
0
21 June 2012
Bank Of India
0
26 April 2011
Andra Bank
0
08 September 1997
State Bank Of India
0
18 January 2012
Central Bank Of India
0
16 January 2012
Punjab National Bank
0
26 November 2007
Abn Amro Bank N. V.
0
27 September 2007
Abn Amro Bank N. V.
0
09 May 2011
Axis Bank Limited
0

Documents

Form DPT-3-05122020-signed
Form MSME FORM I-30102020_signed
Form CHG-1-02102020_signed
Optional Attachment-(1)-30092020
Particulars of all joint charge holders;-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MSME FORM I-10092020_signed
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Particulars of all joint charge holders;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(2)-20012020
Particulars of all joint charge holders;-20012020
Optional Attachment-(1)-20012020

Frequently Asked Questions

When was the Arjav diamonds (india) private limited incorporated?

The Arjav diamonds (india) private limited was incorporated with ROC on 05 April 2007 as .

Where has the Arjav diamonds (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 169725.

What is the E-filing status of the company?

The status of Arjav diamonds (india) private limited is Active.

Number of Key Management personnel of the Arjav diamonds (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Arjav diamonds (india) private limited?

The appointed directors in the company are:

  • Arnav akshay mehta
  • Ashit vasantlal mehta
  • Arpan ashit mehta
  • Anuj vasantlal mehta
  • Akshay vasantlal mehta
  • Sagar p pandya
  • Montu ashokbhai aiwala
  • Arjav akshay mehta
  • Pooja paresh bagwe