Company Information

CIN
Status
Date of Incorporation
11 May 1999
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
20,000,000
Authorised Capital
20,000,000

Directors

Harsh Jitendra Minawala
Harsh Jitendra Minawala
Director
for about 12 years
Nikhil Ashok Minawala
Nikhil Ashok Minawala
Director
for over 1 year
Jitendra Pravinchandra Minawala
Jitendra Pravinchandra Minawala
Director
for over 25 years
Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director
for over 1 year
Karmendra Jitendra Minawala
Karmendra Jitendra Minawala
Director
for almost 19 years

Past Directors

Pravinchandra Danabhai Minawala
Pravinchandra Danabhai Minawala
Director
about 12 years ago
Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Director
over 25 years ago

Trademarks

Pallazzio Danabhai Arcade

[Class : 14] Precious And Semi Precious Stones And Metals And Goods Made Thereform, Jewellery And Imitation Thereof, Ornamental Pins And Tie Pins, Cuff Links, Horological And Chronometric Instruments Including Watches And Clocks All Being Goods Included In Class 14.

Pallazzio Danabhai Arcade

[Class : 14] Precious And Semi Precious Stones And Metals And Goods Made Therefrom, Jewellery And Imitaion Thereof, Ornamental Pins And Tie Pins, Cuff Links, Horological And Chronometric Instruments Including Watches And Clocks All Being Goods Included In Class 14.

Charges

0
05 May 2006
Vijaya Bank
3 Crore
02 June 2004
Standard Chartered Bank
45 Lak
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0

Documents

Form DPT-3-13102020-signed
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-30112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

What is the incorporation date of the Danabhai arcade private limited?

Incorporation date of the company is 11 May 1999 .

What is the state of the Danabhai arcade private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Danabhai arcade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Danabhai arcade private limited?

Danabhai arcade private limited has appointed 7 of directors.

Who are the appointed Directors in Danabhai arcade private limited?

The appointed directors in the company are:

  • Krishnakant vasantlal minawala
  • Ashok pravinchandra minawala
  • Jitendra pravinchandra minawala
  • Nikhil ashok minawala
  • Karmendra jitendra minawala
  • Pravinchandra danabhai minawala
  • Harsh jitendra minawala