Company Information

CIN
U36912MH2010PTC209291
Status
Date of Incorporation
21 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surekha Mehta
Surekha Mehta
Director/Designated Partner
for over 1 year
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Saha
Rajesh Kumar Saha
Director
about 13 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
about 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
about 14 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-29072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Deluxe gems private limited incorporated?

The Deluxe gems private limited was incorporated with ROC on 21 October 2010 as .

Where has the Deluxe gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 209291.

What is the E-filing status of the company?

The status of Deluxe gems private limited is Active.

Number of Key Management personnel of the Deluxe gems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Deluxe gems private limited?

The appointed directors in the company are:

  • Sudhir keshavlal shah
  • Rajesh kumar saha
  • Bharat bhushan mehta
  • Dina sudhir shah
  • Surekha mehta