Company Information

CIN
U51398MH2005PTC155937
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
23,100,000

Directors

Sharmishta Shantilal Mehta
Sharmishta Shantilal Mehta
Director/Designated Partner
for about 3 years
Rupa Samir Mehta
Rupa Samir Mehta
Director/Designated Partner
for over 4 years
Purvi Ajesh Mehta
Purvi Ajesh Mehta
Director/Designated Partner
for over 1 year
Shantilal Mangalji Mehta
Shantilal Mangalji Mehta
Director/Designated Partner
for over 4 years
Aashay Samir Mehta
Aashay Samir Mehta
Director/Designated Partner
for over 1 year
Aarsh Samir Mehta
Aarsh Samir Mehta
Beneficial Owner
for over 4 years
Ajesh Navin Mehta
Ajesh Navin Mehta
Director/Designated Partner
for about 1 year
Samir Shantilal Mehta
Samir Shantilal Mehta
Director/Designated Partner
for over 1 year

Past Directors

Navinchandra Dalpatlal Mehta
Navinchandra Dalpatlal Mehta
Director
about 14 years ago
Hemal Shrenik Choksi
Hemal Shrenik Choksi
Director
about 16 years ago
Rupen Kantilal Kothari
Rupen Kantilal Kothari
Director
about 18 years ago

Charges

378 Crore
28 February 2011
State Bank Of India
300 Crore
29 March 2010
State Bank Of India
66 Crore
09 June 2020
State Bank Of India
5 Crore
28 June 2021
State Bank Of India
7 Crore
09 June 2020
State Bank Of India
0
28 February 2011
Sbicap Trustee Company Limited
0
28 June 2021
State Bank Of India
0
29 March 2010
State Bank Of India
0
09 June 2020
State Bank Of India
0
28 February 2011
Sbicap Trustee Company Limited
0
28 June 2021
State Bank Of India
0
29 March 2010
State Bank Of India
0
09 June 2020
State Bank Of India
0
28 February 2011
Sbicap Trustee Company Limited
0
28 June 2021
State Bank Of India
0
29 March 2010
State Bank Of India
0

Documents

Form DPT-3-30062021-signed
Form DPT-3-21102020-signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form MGT-6-22082020_signed
Form BEN - 2-22082020_signed
Declaration under section 90-22082020
Form MGT-6-21082020_signed
Optional Attachment-(2)-21082020
-21082020
Optional Attachment-(1)-20082020
-20082020
Auditor?s certificate-21072020
List of depositors-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020

Frequently Asked Questions

What is the date of D. navinchandra exports private limited incorporation?

Incorporation date of the company is 06 September 2005 .

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 11.

D. navinchandra exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir shantilal mehta
  • Hemal shrenik choksi
  • Shantilal mangalji mehta
  • Rupen kantilal kothari
  • Navinchandra dalpatlal mehta
  • Ajesh navin mehta
  • Rupa samir mehta
  • Sharmishta shantilal mehta
  • Purvi ajesh mehta
  • Aarsh samir mehta
  • Aashay samir mehta