Company Information

CIN
U74120MH2013PTC245950
Status
Date of Incorporation
22 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaurasia Harishchandra Uday
Chaurasia Harishchandra Uday
Additional Director
for about 10 years
Tinkukumar Sampatraj Kothari
Tinkukumar Sampatraj Kothari
Additional Director
for about 10 years

Past Directors

Sandeep Sampatraj Kothari
Sandeep Sampatraj Kothari
Director
over 11 years ago
Nitesh Champalal Kothari
Nitesh Champalal Kothari
Director
over 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Form AOC-4(XBRL)-02072020_signed
Form AOC-4(XBRL)-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042018
Copy of MGT-8-14032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form INC-22-241214.OCT
Optional Attachment 1-241214.PDF
Form DIR-12-051114.OCT
Form DIR-12-041114.OCT
Evidence of cessation-041114.PDF
Optional Attachment 2-031114.PDF
Optional Attachment 1-031114.PDF
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Form23AC-201014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Diya gems and jewellery private limited incorporated?

The Diya gems and jewellery private limited was incorporated with ROC on 22 July 2013 as .

Where has the Diya gems and jewellery private limited been incorporated?

The company was incorporated in Mumbai with registration number 245950.

What is the E-filing status of the company?

The status of Diya gems and jewellery private limited is Active.

Number of Key Management personnel of the Diya gems and jewellery private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Diya gems and jewellery private limited?

The appointed directors in the company are:

  • Nitesh champalal kothari
  • Tinkukumar sampatraj kothari
  • Chaurasia harishchandra uday
  • Sandeep sampatraj kothari