Company Information

CIN
U33300MH1995PTC089831
Status
Date of Incorporation
22 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
105,817,400
Authorised Capital
210,000,000

Directors

Prabodh Kirtilal Mehta
Prabodh Kirtilal Mehta
Beneficial Owner
for about 5 years
Bhavin Rashmi Mehta
Bhavin Rashmi Mehta
Director/Designated Partner
for 11 months
Chetan Mehta
Chetan Mehta
Director/Designated Partner
for about 28 years
Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director/Designated Partner
for over 29 years
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Individual Promoter
for over 29 years

Past Directors

Charges

6 Crore
04 December 2007
Kotak Mahindra Bank Limited
6 Crore
23 July 2020
Others
0
04 December 2007
Kotak Mahindra Bank Limited
0
23 July 2020
Others
0
04 December 2007
Others
0

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DPT-3-23122020-signed
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019

Frequently Asked Questions

What is the incorporation date of the Dia precious jewellery private limited?

Incorporation date of the company is 22 June 1995 .

What is the state of the Dia precious jewellery private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dia precious jewellery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dia precious jewellery private limited?

Dia precious jewellery private limited has appointed 5 of directors.

Who are the appointed Directors in Dia precious jewellery private limited?

The appointed directors in the company are:

  • Anoop vrajlal mehta
  • Devaunshi anoop mehta
  • Chetan mehta
  • Prabodh kirtilal mehta
  • Bhavin rashmi mehta