Company Information

CIN
U36911MH2007PTC170349
Status
Date of Incorporation
26 April 2007
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,594,000,000
Authorised Capital
1,600,000,000

Directors

Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year
Nipun Mahendra Kothari
Nipun Mahendra Kothari
Director
for over 17 years
Anil Chirania
Anil Chirania
Director/Designated Partner
for over 1 year
Sushil Agarwal
Sushil Agarwal
Director/Designated Partner
for over 16 years

Past Directors

Ashish Dwivedi
Ashish Dwivedi
Director
over 17 years ago

Charges

45 Crore
11 November 2014
Australia And New Zealand Banking Group Limited
25 Crore
07 October 2011
Hdfc Bank Limited
20 Crore
02 April 2013
The Royal Bank Of Scotland N.v
10 Crore
09 January 2013
The Royal Bank Of Scotland N. V.
5 Crore
07 October 2011
Hdfc Bank Limited
0
02 April 2013
The Royal Bank Of Scotland N.v
0
11 November 2014
Australia And New Zealand Banking Group Limited
0
09 January 2013
The Royal Bank Of Scotland N. V.
0
07 October 2011
Hdfc Bank Limited
0
02 April 2013
The Royal Bank Of Scotland N.v
0
11 November 2014
Australia And New Zealand Banking Group Limited
0
09 January 2013
The Royal Bank Of Scotland N. V.
0
07 October 2011
Hdfc Bank Limited
0
02 April 2013
The Royal Bank Of Scotland N.v
0
11 November 2014
Australia And New Zealand Banking Group Limited
0
09 January 2013
The Royal Bank Of Scotland N. V.
0

Documents

Form DIR-12-18122020_signed
Form DIR-12-03122020_signed
Evidence of cessation;-02122020
Form DPT-3-04112020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form DPT-3-10062020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-26062019
Form DIR-12-04062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018

Frequently Asked Questions

What is the incorporation date of the Azure jouel private limited?

Incorporation date of the company is 26 April 2007 .

What is the state of the Azure jouel private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Azure jouel private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Azure jouel private limited?

Azure jouel private limited has appointed 5 of directors.

Who are the appointed Directors in Azure jouel private limited?

The appointed directors in the company are:

  • Kumar mangalam birla .
  • Anil chirania
  • Sushil agarwal
  • Ashish dwivedi
  • Nipun mahendra kothari