Company Information

CIN
Status
Date of Incorporation
12 December 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
101,100,000

Directors

Ankit Dilipkumar Mehta
Ankit Dilipkumar Mehta
Director/Designated Partner
for over 1 year

Past Directors

Chikita Ankit Mehta
Chikita Ankit Mehta
Additional Director
over 4 years ago
Punit Mehta
Punit Mehta
Director
about 14 years ago
Rajesh Harshadbhai Shah
Rajesh Harshadbhai Shah
Director
almost 18 years ago
Amit Arunbhai Mehta
Amit Arunbhai Mehta
Director
about 24 years ago
Dilip Dalpatlal Mehta
Dilip Dalpatlal Mehta
Director
about 24 years ago

Charges

0
29 October 2010
Bank Of India
25 Crore
29 March 2010
State Bank Of India
16 Crore
14 March 2011
State Bank Of India (lead Bank)
95 Crore
07 July 2010
The Royal Bank Of Scotland N. V.
15 Crore
29 October 2010
Bank Of India
0
14 March 2011
State Bank Of India (lead Bank)
0
29 March 2010
State Bank Of India
0
07 July 2010
The Royal Bank Of Scotland N. V.
0
29 October 2010
Bank Of India
0
14 March 2011
State Bank Of India (lead Bank)
0
29 March 2010
State Bank Of India
0
07 July 2010
The Royal Bank Of Scotland N. V.
0
29 October 2010
Bank Of India
0
14 March 2011
State Bank Of India (lead Bank)
0
29 March 2010
State Bank Of India
0
07 July 2010
The Royal Bank Of Scotland N. V.
0

Documents

Form DIR-11-04092020_signed
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Acknowledgement received from company-03092020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form SH-7-15102019-signed
Copy of written consent given by auditor-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019

Frequently Asked Questions

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

Incorporation date of the company is 12 December 2000 .

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 6.

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

The appointed directors in the company are:

  • Dilip dalpatlal mehta
  • Amit arunbhai mehta
  • Ankit dilipkumar mehta
  • Punit mehta
  • Rajesh harshadbhai shah
  • Chikita ankit mehta