Company Information

CIN
Status
Date of Incorporation
29 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,990,000
Authorised Capital
10,000,000

Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
for about 19 years

Past Directors

Nayan Pansare
Nayan Pansare
Whole Time Director
almost 13 years ago
Anant Laxman Prabhudesai
Anant Laxman Prabhudesai
Director
about 14 years ago
Sanjoy Ghosh
Sanjoy Ghosh
Director
over 18 years ago
Ariez Rustom Tata
Ariez Rustom Tata
Director
about 19 years ago

Charges

118 Crore
17 April 2009
Punjab National Bank
4 Crore
02 November 2007
Punjab National Bank
3 Crore
12 March 2007
Punjab National Bank
33 Crore
08 July 2006
Punjab National Bank
45 Crore
08 June 2006
Punjab National Bank
32 Crore
08 June 2006
Punjab National Bank
13 Crore
02 November 2007
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
08 July 2006
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
08 July 2006
Punjab National Bank
0
02 November 2007
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
17 April 2009
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
08 July 2006
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07122016
Form 66-07122016_signed
Form 20B-06122016_signed
Annual return as per schedule V of the Companies Act,1956-03122016
Form23AC-161014 for the FY ending on-300613.OCT
Form66-151014 for the FY ending on-300613.OCT
FormSchV-011014 for the FY ending on-300613.OCT
Form 23B for period 010412 to 310313-221212.OCT
Form23AC-280213 for the FY ending on-300612.OCT
FormSchV-190213 for the FY ending on-300612.OCT
Form 23B for period 010411 to 300612-280212.OCT
Form66-240113 for the FY ending on-300612.OCT
Form 32-201212.OCT
Evidence of cessation-011212.PDF
Optional Attachment 1-011212.PDF

Frequently Asked Questions

What is the date of Dania oro jewellery private limited incorporation?

Incorporation date of the company is 29 September 2005 .

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 5.

Dania oro jewellery private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod krishnamoorary goenka
  • Anant laxman prabhudesai
  • Nayan pansare
  • Ariez rustom tata
  • Sanjoy ghosh