Company Information

CIN
Status
Date of Incorporation
28 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,520
Authorised Capital
3,500,000

Directors

Jitendra Pravinchandra Minawala
Jitendra Pravinchandra Minawala
Director
for about 30 years
Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director
for over 1 year

Past Directors

Pravinchandra Danabhai Minawala
Pravinchandra Danabhai Minawala
Director
over 26 years ago
Vasantlal Danabhai Minawala
Vasantlal Danabhai Minawala
Director
over 26 years ago
Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Director
about 30 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-09122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018

Frequently Asked Questions

What is the date on which the Danabhai jewelfui private limited incorporated?

Danabhai jewelfui private limited was incorporated on 28 September 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Danabhai jewelfui private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Danabhai jewelfui private limited?

5 of directors are associated with the company.

What is the number of directors associated with Danabhai jewelfui private limited?

5 of directors are associated with the company.