Company Information

CIN
U51398MH2002PTC135731
Status
Date of Incorporation
02 May 2002
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
5,000,000
Authorised Capital
5,000,000

Directors

Ronik Dharmesh Birawat
Ronik Dharmesh Birawat
Director
for about 12 years
Ankit Jayantilal Sanghvi
Ankit Jayantilal Sanghvi
Director
for about 12 years

Past Directors

Jayesh Lakhamshi Malde
Jayesh Lakhamshi Malde
Director
over 22 years ago
Jayantilal Pukhraj Sanghvi
Jayantilal Pukhraj Sanghvi
Director
over 22 years ago

Charges

20 Crore
08 August 2017
Hdfc Bank Limited
20 Crore
27 June 2005
Standard Chartered Bank
10 Crore
08 August 2017
Hdfc Bank Limited
0
27 June 2005
Standard Chartered Bank
0
08 August 2017
Hdfc Bank Limited
0
27 June 2005
Standard Chartered Bank
0
08 August 2017
Hdfc Bank Limited
0
27 June 2005
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4(XBRL)-20102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

When was the Dharmesh jewellers private limited incorporated?

The Dharmesh jewellers private limited was incorporated with ROC on 02 May 2002 as .

Where has the Dharmesh jewellers private limited been incorporated?

The company was incorporated in Mumbai with registration number 135731.

What is the E-filing status of the company?

The status of Dharmesh jewellers private limited is Active.

Number of Key Management personnel of the Dharmesh jewellers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dharmesh jewellers private limited?

The appointed directors in the company are:

  • Jayantilal pukhraj sanghvi
  • Ankit jayantilal sanghvi
  • Ronik dharmesh birawat
  • Jayesh lakhamshi malde