Company Information

CIN
U52393MH2001PTC130646
Status
Date of Incorporation
30 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Company Secretary
for almost 4 years
Shiraz Sabanali Jeena
Shiraz Sabanali Jeena
Director
for over 5 years

Past Directors

Karim Firoz Merchant
Karim Firoz Merchant
Additional Director
about 6 years ago
Santosh Kumar Damodaran Nair
Santosh Kumar Damodaran Nair
Director
over 8 years ago
Walter Salvador Quadros
Walter Salvador Quadros
Director
over 9 years ago
Isaac Thampi Thayil
Isaac Thampi Thayil
Director
about 13 years ago
Amar Dilip Nanavati
Amar Dilip Nanavati
Director
about 13 years ago
Rozina Firoz Merchant
Rozina Firoz Merchant
Director
almost 24 years ago
Firoz Gulam Hussain Merchant
Firoz Gulam Hussain Merchant
Director
almost 24 years ago

Documents

Form DPT-3-12102020-signed
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copy of board resolution authorizing giving of notice-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form DIR-12-24082020_signed
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form ADT-1-13082020_signed
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed

Frequently Asked Questions

What is the date of Pure gold jewellers and diamonds (india) private limited incorporation?

Incorporation date of the company is 30 January 2001 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Pure gold jewellers and diamonds (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh agrawal
  • Amar dilip nanavati
  • Firoz gulam hussain merchant
  • Karim firoz merchant
  • Shiraz sabanali jeena
  • Isaac thampi thayil
  • Walter salvador quadros
  • Rozina firoz merchant
  • Santosh kumar damodaran nair