Company Information

CIN
Status
Date of Incorporation
16 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Vashdev Datwani
Sunil Vashdev Datwani
Director
for about 18 years
Fauzia Aziz Attarwala
Fauzia Aziz Attarwala
Director
for almost 10 years
Shahnaz Akhtar Peerbhoy
Shahnaz Akhtar Peerbhoy
Director/Designated Partner
for almost 2 years

Past Directors

Ishu Vasudev Datwani
Ishu Vasudev Datwani
Director
about 18 years ago

Charges

0
03 May 2007
Hdfc Bank Limited
4 Crore
03 May 2007
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0
03 May 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017

Frequently Asked Questions

When was the Arya gems private limited incorporated?

The Arya gems private limited was incorporated with ROC on 16 November 2006 as .

Where has the Arya gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 165596.

What is the E-filing status of the company?

The status of Arya gems private limited is Active.

Number of Key Management personnel of the Arya gems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Arya gems private limited?

The appointed directors in the company are:

  • Sunil vashdev datwani
  • Ishu vasudev datwani
  • Shahnaz akhtar peerbhoy
  • Fauzia aziz attarwala