Company Information

CIN
Status
Date of Incorporation
30 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,040,000
Authorised Capital
25,000,000

Directors

Raj Nitin Shah
Raj Nitin Shah
Director
for about 5 years
Nishith Kiranchandra Pandya
Nishith Kiranchandra Pandya
Director
for over 1 year

Past Directors

Jayantilal Mafatlal Shah
Jayantilal Mafatlal Shah
Director
over 19 years ago
Suresh Chimanlal Shah
Suresh Chimanlal Shah
Director
over 21 years ago

Charges

05 October 2023
Axis Bank Limited
0
05 October 2023
Axis Bank Limited
0
03 January 2024
Axis Bank Limited
0
05 October 2023
Axis Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-19112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Frequently Asked Questions

What is the incorporation date of the Twinkle diamond jewellery (india) private limited?

Incorporation date of the company is 30 June 2003 .

What is the state of the Twinkle diamond jewellery (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Twinkle diamond jewellery (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Twinkle diamond jewellery (india) private limited?

Twinkle diamond jewellery (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Twinkle diamond jewellery (india) private limited?

The appointed directors in the company are:

  • Raj nitin shah
  • Jayantilal mafatlal shah
  • Suresh chimanlal shah
  • Nishith kiranchandra pandya