Company Information

CIN
U36910MH2004PTC145034
Status
Date of Incorporation
12 March 2004
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
30 September 2023
Paid Up Capital
105,000
Authorised Capital
50,000,000

Directors

Namrata Manish Lakhi
Namrata Manish Lakhi
Director/Designated Partner
for over 1 year
Dilipkumar Vishindas Lakhi
Dilipkumar Vishindas Lakhi
Director
for over 20 years
Ritesh Girdharilal Lakhi
Ritesh Girdharilal Lakhi
Director/Designated Partner
for over 1 year
Girdharilal Vishindas Lakhi
Girdharilal Vishindas Lakhi
Director/Designated Partner
for almost 6 years

Past Directors

Dheeraj Ghanshamdas Menda
Dheeraj Ghanshamdas Menda
Director
over 20 years ago
Anuj Ghanshamdas Menda
Anuj Ghanshamdas Menda
Director
over 20 years ago
Niraj Ghanshamdas Menda
Niraj Ghanshamdas Menda
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-30062019
Form DPT-3-26062019
Form DIR-12-14052019-signed
Form MGT-7-16042019_signed
Evidence of cessation;-11042019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form AOC-4-10042019_signed
Form ADT-1-08042019_signed
Optional Attachment-(2)-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Form ADT-1-05042019_signed

Frequently Asked Questions

When was the Dvl jewels private limited incorporated?

The Dvl jewels private limited was incorporated with ROC on 12 March 2004 as .

Where has the Dvl jewels private limited been incorporated?

The company was incorporated in Mumbai with registration number 145034.

What is the E-filing status of the company?

The status of Dvl jewels private limited is Active.

Number of Key Management personnel of the Dvl jewels private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dvl jewels private limited?

The appointed directors in the company are:

  • Dilipkumar vishindas lakhi
  • Niraj ghanshamdas menda
  • Anuj ghanshamdas menda
  • Dheeraj ghanshamdas menda
  • Girdharilal vishindas lakhi
  • Ritesh girdharilal lakhi
  • Namrata manish lakhi