Company Information

CIN
U36910MH2003PTC138825
Status
Date of Incorporation
24 January 2003
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
18,156,880
Authorised Capital
30,000,000

Directors

Past Directors

Rajvi Nitin Shah
Rajvi Nitin Shah
Director
over 9 years ago
Nishith Kiranchandra Pandya
Nishith Kiranchandra Pandya
Additional Director
almost 10 years ago
Raj Nitin Shah
Raj Nitin Shah
Additional Director
almost 10 years ago
Pravinchandra Hiralal Shah
Pravinchandra Hiralal Shah
Director
about 15 years ago
Kamlesh Dineshchandra Shah
Kamlesh Dineshchandra Shah
Director
almost 22 years ago

Charges

0
30 June 2004
Punjab National Bank
17 Crore
30 June 2004
Punjab National Bank
4 Lak
30 June 2004
Punjab National Bank
9 Crore
30 June 2004
Punjab National Bank
12 Crore
10 December 2009
Punjab National Bank
35 Lak
26 March 2011
Punjab National Bank
4 Crore
03 April 2007
Punjab National Bank
1 Crore
23 May 2007
Punjab National Bank
35 Lak
30 June 2004
Punjab National Bank
6 Lak
26 March 2011
Punjab National Bank
3 Crore
24 January 2023
Others
0
29 December 2021
Others
0
30 June 2004
Punjab National Bank
0
23 May 2007
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
26 March 2011
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
10 December 2009
Punjab National Bank
0
03 April 2007
Punjab National Bank
0
26 March 2011
Punjab National Bank
0
24 January 2023
Others
0
29 December 2021
Others
0
30 June 2004
Punjab National Bank
0
23 May 2007
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
26 March 2011
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
10 December 2009
Punjab National Bank
0
03 April 2007
Punjab National Bank
0
26 March 2011
Punjab National Bank
0

Documents

Form PAS-3-19122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-19122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Copy of Board or Shareholders? resolution-19122020
Form DPT-3-19112020-signed
Form DPT-3-18112020-signed
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form MGT-14-11092019-signed
Form PAS-3-07092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Complete record of private placement offers and acceptances in Form PAS-5.-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Copy of Board or Shareholders? resolution-07092019
Form SH-7-03092019-signed

Frequently Asked Questions

What is the date of Luxury jewelry (india) private limited incorporation?

Incorporation date of the company is 24 January 2003 .

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 5.

Luxury jewelry (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj nitin shah
  • Rajvi nitin shah
  • Kamlesh dineshchandra shah
  • Pravinchandra hiralal shah
  • Nishith kiranchandra pandya