Company Information

CIN
U33302MH2003PTC141202
Status
Date of Incorporation
07 July 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director
for over 21 years
Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Individual Promoter
for over 21 years

Past Directors

Mohit Anoop Mehta
Mohit Anoop Mehta
Additional Director
over 8 years ago

Documents

Form STK-2-10122018-signed
-06042018
Optional Attachment-(4)-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(3)-06042018
Optional Attachment-(2)-06042018
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-10012017_signed
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017

Frequently Asked Questions

When was the Luxury jewellery private limited incorporated?

The Luxury jewellery private limited was incorporated with ROC on 07 July 2003 as .

Where has the Luxury jewellery private limited been incorporated?

The company was incorporated in Mumbai with registration number 141202.

What is the E-filing status of the company?

The status of Luxury jewellery private limited is Strike Off.

Number of Key Management personnel of the Luxury jewellery private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Luxury jewellery private limited?

The appointed directors in the company are:

  • Anoop vrajlal mehta
  • Devaunshi anoop mehta
  • Mohit anoop mehta