Company Information

CIN
Status
Date of Incorporation
28 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
200,000
Authorised Capital
200,000

Directors

Neelima Malik
Neelima Malik
Director
for over 23 years
Tanveer Singh
Tanveer Singh
Director/Designated Partner
for over 1 year
Akshay Malik
Akshay Malik
Director
for almost 6 years
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director/Designated Partner
for over 1 year

Past Directors

Parveen Thukral
Parveen Thukral
Director
about 10 years ago

Documents

Form DPT-3-17022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Interest in other entities;-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(3)-03082019
Notice of resignation;-23072019
Interest in other entities;-23072019

Frequently Asked Questions

What is the incorporation date of the Dazzle jewels india private limited?

Incorporation date of the company is 28 August 2001 .

What is the state of the Dazzle jewels india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dazzle jewels india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dazzle jewels india private limited?

Dazzle jewels india private limited has appointed 5 of directors.

Who are the appointed Directors in Dazzle jewels india private limited?

The appointed directors in the company are:

  • Tanveer singh
  • Parveen thukral
  • Neelima malik
  • Harinder kumar sona malik
  • Akshay malik