Company Information

CIN
U36912MH2011PTC219539
Status
Date of Incorporation
07 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajid Farooq Shah
Sajid Farooq Shah
Beneficial Owner
for 11 months
Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
for over 1 year
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
for almost 2 years

Past Directors

Pankaj Rajaram Chogale
Pankaj Rajaram Chogale
Director
about 6 years ago
Hiralal Shivram Lohar
Hiralal Shivram Lohar
Additional Director
over 7 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
about 9 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 11 years ago
Arun Agarwal
Arun Agarwal
Additional Director
about 13 years ago
Dhiresh Uttamchand Munver
Dhiresh Uttamchand Munver
Additional Director
about 13 years ago
Jils Raichand Madan
Jils Raichand Madan
Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-27022020_signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form INC-22-01122018_signed
Copy of board resolution authorizing giving of notice-01122018

Frequently Asked Questions

What is the date of Matulya jewels private limited incorporation?

Incorporation date of the company is 07 July 2011 .

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 10.

Matulya jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiresh uttamchand munver
  • Nirav surendra parikh
  • Jils raichand madan
  • Chandan mahendra bhatera
  • Arun agarwal
  • Sajid farooq shah
  • Hiralal shivram lohar
  • Pravin maruti waghmare
  • Rakesh suresh shenoy
  • Pankaj rajaram chogale