Company Information

CIN
Status
Date of Incorporation
13 October 2000
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
5,000,000
Authorised Capital
15,000,000

Directors

Purnima Rajeev Sheth
Purnima Rajeev Sheth
Director
for about 24 years
Rajeev Vasant Sheth
Rajeev Vasant Sheth
Director
for about 24 years

Past Directors

Krashani Deoshini Naidoo
Krashani Deoshini Naidoo
Additional Director
over 7 years ago
Nalini Varadarajan
Nalini Varadarajan
Director
over 12 years ago
Prashant Kishore Vyas
Prashant Kishore Vyas
Director
about 24 years ago
Alpana Deo Anirudh
Alpana Deo Anirudh
Director
about 24 years ago

Charges

50 Lak
08 May 2002
Bank Of India
50 Lak
20 September 2013
Rosy Blue (india) Private Limited
9 Crore
20 September 2013
Rosy Blue (india) Private Limited
0
08 May 2002
Bank Of India
0
20 September 2013
Rosy Blue (india) Private Limited
0
08 May 2002
Bank Of India
0
20 September 2013
Rosy Blue (india) Private Limited
0
08 May 2002
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed

Frequently Asked Questions

What is the incorporation date of the Divya jewels international private limited?

Incorporation date of the company is 13 October 2000 .

What is the state of the Divya jewels international private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Divya jewels international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Divya jewels international private limited?

Divya jewels international private limited has appointed 6 of directors.

Who are the appointed Directors in Divya jewels international private limited?

The appointed directors in the company are:

  • Rajeev vasant sheth
  • Purnima rajeev sheth
  • Krashani deoshini naidoo
  • Alpana deo anirudh
  • Prashant kishore vyas
  • Nalini varadarajan