Company Information

CIN
U51398MH1991PTC062729
Status
Date of Incorporation
30 July 1991
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
2,500,000
Authorised Capital
5,000,000

Directors

Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director
for over 1 year

Past Directors

Pravinchandra Danabhai Minawala
Pravinchandra Danabhai Minawala
Director
over 33 years ago
Vasantlal Danabhai Minawala
Vasantlal Danabhai Minawala
Director
over 33 years ago
Jitendra Pravinchandra Minawala
Jitendra Pravinchandra Minawala
Director
over 33 years ago
Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Director
over 33 years ago

Charges

0
22 May 2010
Standard Chartered Bank
3 Crore
22 May 2010
Standard Chartered Bank
0
22 May 2010
Standard Chartered Bank
0

Documents

Form DPT-3-13102020-signed
Form ADT-1-16122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-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
Secretarial Audit Report-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-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018

Frequently Asked Questions

What is the date on which the Danabhai jewellers pvt ltd incorporated?

Danabhai jewellers pvt ltd was incorporated on 30 July 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Danabhai jewellers pvt ltd compliant?

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

What is the number of directors associated with Danabhai jewellers pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Danabhai jewellers pvt ltd?

5 of directors are associated with the company.