Company Information

CIN
Status
Date of Incorporation
04 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,325,000
Authorised Capital
45,000,000

Directors

Harsh Arvind Adalja
Harsh Arvind Adalja
Director/Designated Partner
for over 1 year
Sandeep Dattaram Satam
Sandeep Dattaram Satam
Director/Designated Partner
for about 6 years
Aditya Rajesh Gandhi
Aditya Rajesh Gandhi
Director
for about 11 years

Past Directors

Atul Surendra Zaveri
Atul Surendra Zaveri
Director
about 11 years ago

Charges

0
07 January 2020
Yes Bank Limited
10 Crore
07 January 2020
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0
07 January 2020
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-25092019_signed

Frequently Asked Questions

What is the date of Azure jewellery manufacturing private limited incorporation?

Incorporation date of the company is 04 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Azure jewellery manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul surendra zaveri
  • Aditya rajesh gandhi
  • Sandeep dattaram satam
  • Harsh arvind adalja