Company Information
CIN
Status
Date of Incorporation
07 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sayam Sanjay Shah
Director
almost 2 years ago
almost 2 years ago
Alkesh Satish Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Bakulesh Shah Manilal
Director
over 10 years ago
over 10 years ago
Arnab Dilipkumar Roy
Director
almost 14 years ago
almost 14 years ago
Satish Ratilal Shah
Director
about 17 years ago
about 17 years ago
Yuriko Menon
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Services In Relation To Retailing, Wholesaling, Export, Imports, Advertising, Office Function, Business Management And Business Administration.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] All Types Of Diamond And Other Precious Stones; Jewellery Made Of Precious Metal And Studded With Diamonds And Precious Stones Included In Class 14.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Services In Relation To Retailing, Wholesaling, Exports, Imports, Advertising, Office Function, Business Management And Business Administration.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Dia Vente Jewellery Pvt. Ltd..
Documents
Form DPT-3-10112020-signed
Form DPT-3-05082020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-31102019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_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
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(2)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Form MGT-7-28112018_signed
