Company Information

CIN
U51900GJ2014PTC080568
Status
Date of Incorporation
25 August 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Chetankumar Ganeshbhai Moradiya
Chetankumar Ganeshbhai Moradiya
Director/Designated Partner
for almost 5 years
Rajendrakumar Ganeshbhai Moradiya
Rajendrakumar Ganeshbhai Moradiya
Director
for about 10 years

Past Directors

Ashishkumar Ganeshbhai Moradiya
Ashishkumar Ganeshbhai Moradiya
Director
about 10 years ago

Documents

Form DPT-3-29012020-signed
Form SH-7-27122019-signed
Form MGT-14-19122019_signed
Altered memorandum of assciation;-19122019
Copy of the resolution for alteration of capital;-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Altered memorandum of association-18122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Notice of resignation;-12122019
Declaration by first director-12122019
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

What is the date of Rosetta diamond jewellery private limited incorporation?

Incorporation date of the company is 25 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Rosetta diamond jewellery private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendrakumar ganeshbhai moradiya
  • Ashishkumar ganeshbhai moradiya
  • Chetankumar ganeshbhai moradiya