Company Information

CIN
Status
Date of Incorporation
19 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Apurva Prakash Shah
Apurva Prakash Shah
Director/Designated Partner
for almost 8 years

Past Directors

Nikhil Dineshkumar Bhatia
Nikhil Dineshkumar Bhatia
Director
about 10 years ago
Uday Dilip Shah
Uday Dilip Shah
Director
about 12 years ago
Rajiv Jaysinh Bhatia
Rajiv Jaysinh Bhatia
Director
about 13 years ago
Valappile Veetil Raghunathan
Valappile Veetil Raghunathan
Additional Director
over 15 years ago
Jaison Simon Panakkal
Jaison Simon Panakkal
Director
almost 17 years ago
Rahul Mahendra Vira
Rahul Mahendra Vira
Director
about 17 years ago
Mohamed Irfan Abdul Karim Munshi
Mohamed Irfan Abdul Karim Munshi
Additional Director
over 18 years ago
Sunil Natvarlal Sheth
Sunil Natvarlal Sheth
Director
over 18 years ago

Documents

Proof of dispatch-09082017
Acknowledgement received from company-09082017
Notice of resignation filed with the company-09082017
Form DIR-11-09082017_signed
List of share holders, debenture holders;-10062017
Form MGT-7-10062017_signed
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Evidence of cessation;-29032017
Proof of dispatch-29032017
Form DIR-11-29032017_signed
Acknowledgement received from company-29032017
Notice of resignation filed with the company-29032017
Form DIR-12-29032017_signed
Optional Attachment-(1)-29032017
Notice of resignation;-29032017
Optional Attachment-(1)-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed

Frequently Asked Questions

What is the date on which the Damasy retail jewellery private limited incorporated?

Damasy retail jewellery private limited was incorporated on 19 June 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Damasy retail jewellery private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Damasy retail jewellery private limited?

9 of directors are associated with the company.

What is the number of directors associated with Damasy retail jewellery private limited?

9 of directors are associated with the company.