Company Information

CIN
Status
Date of Incorporation
03 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Purav Hukamchand Dharamsey
Purav Hukamchand Dharamsey
Director/Designated Partner
for over 1 year
Tina Purav Dharamsey
Tina Purav Dharamsey
Director/Designated Partner
for over 1 year
Dhruti Jigar Mehta
Dhruti Jigar Mehta
Director
for over 1 year
Jigar Kishor Mehta
Jigar Kishor Mehta
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
18 June 2018
Indian Overseas Bank
2 Crore
20 April 2011
Bank Of India
70 Lak
30 April 2015
Capri Global Capital Limited
1 Crore
30 March 2016
Capri Global Capital Limited
1 Crore
18 June 2018
Indian Overseas Bank
0
30 March 2016
Others
0
30 April 2015
Capri Global Capital Limited
0
20 April 2011
Bank Of India
0
18 June 2018
Indian Overseas Bank
0
30 March 2016
Others
0
30 April 2015
Capri Global Capital Limited
0
20 April 2011
Bank Of India
0
18 June 2018
Indian Overseas Bank
0
30 March 2016
Others
0
30 April 2015
Capri Global Capital Limited
0
20 April 2011
Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(2)-10102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
-15102019
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date on which the Purvi gems & jewellery (india) private limited incorporated?

Purvi gems & jewellery (india) private limited was incorporated on 03 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Purvi gems & jewellery (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Purvi gems & jewellery (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Purvi gems & jewellery (india) private limited?

4 of directors are associated with the company.