Company Information

CIN
U36911MH1999PTC119832
Status
Date of Incorporation
12 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
922,000
Authorised Capital
1,500,000

Directors

Amita Sanjay Kanakia
Amita Sanjay Kanakia
Director/Designated Partner
for about 4 years
Sanjay Ishverlal Kanakia
Sanjay Ishverlal Kanakia
Additional Director
for over 1 year

Past Directors

Premilaben Prabodhbhai Choksi
Premilaben Prabodhbhai Choksi
Director
about 7 years ago
Rajesh Krishna Kotian
Rajesh Krishna Kotian
Director
over 13 years ago
Dhaval Prabhodchandra Chokshi
Dhaval Prabhodchandra Chokshi
Director
over 13 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 15 years ago
Premal Sudhir Shah
Premal Sudhir Shah
Director
over 25 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
over 25 years ago
Milan Sudhir Shah
Milan Sudhir Shah
Director
over 25 years ago

Documents

Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
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)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-10112017
Interest in other entities;-10112017
Letter of appointment;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date of Dinu jewellery private limited incorporation?

Incorporation date of the company is 12 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Dinu jewellery private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir keshavlal shah
  • Milan sudhir shah
  • Dina sudhir shah
  • Dhaval prabhodchandra chokshi
  • Premal sudhir shah
  • Premilaben prabodhbhai choksi
  • Rajesh krishna kotian
  • Sanjay ishverlal kanakia
  • Amita sanjay kanakia