A. A. JEWELLERY PRIVATE LIMITED

OVERVIEW - A. A. JEWELLERY PRIVATE LIMITED

A. A. Jewellery Private Limited was an unlisted private company incorporated on 13 September, 2002. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.25 cr and the total paid-up capital was INR 1.05 cr.

The current status of A. A. Jewellery Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of A. A. Jewellery Private Limited, per our records, was held on 17 September, 2013.

The Corporate Identification Number (CIN) of A. A. Jewellery Private Limited is U70100MH2002PTC137184. The registered office of A. A. Jewellery Private Limited was at 1616, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - A. A. JEWELLERY PRIVATE LIMITED

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Directors - A. A. JEWELLERY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Rajiv Ramniklal Jhaveri and Russell Arunkumar Mehta who were appointed on 26 December, 2002. They have been on the board for more than 21 years. The most recently appointed director is Vishal Mehta, who was appointed on 30 September, 2011.

Russell Arunkumar Mehta has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV RAMNIKLAL JHAVERI	Director	26 December, 2002	Other directorships - KRISHANU FINLEASE PRIVATE LIMITED,  DEVMITI FINVESTRADE PRIVATE LIMITED,  TINSEL PROPERTIES PRIVATE LIMITED,  CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED,  B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED,  SHAH MEHTA HOLDING PRIVATE LIMITED,  BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED,
RUSSELL ARUNKUMAR MEHTA	Director	26 December, 2002	Other directorships - BANAS JEWELS LLP,  ALMAZ LUXURY LINERS PRIVATE LIMITED,  CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED,  ORRA DIAMONDS PRIVATE LIMITED,  ROSY BLUE FOUNDATION,  VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT,  B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED,  CHEAY INVESTMENTS PVT LTD,  SHAH MEHTA HOLDING PRIVATE LIMITED,  RB ONE SOURCE PRIVATE LIMITED,  INTER GOLD (INDIA) PRIVATE LIMITED,  ROSY BLUE (INDIA) PRIVATE LIMITED,  ORRA FINE JEWELLERY PRIVATE LIMITED,  BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED,
DILIP RAMNIKLAL MEHTA	Director	15 December, 2010	No other directorships
VISHAL MEHTA	Director	30 September, 2011	Other directorships - LUMEX DIAMOND SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV RAMNIKLAL JHAVERI	Director	26 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRISHANU FINLEASE PRIVATE LIMITED Director 24 December, 1998 Finance DEVMITI FINVESTRADE PRIVATE LIMITED Director 24 December, 1998 Finance TINSEL PROPERTIES PRIVATE LIMITED Director 24 December, 1998 Construction CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED Director 01 July, 2004 Business Services B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED Director 19 September, 1991 Finance SHAH MEHTA HOLDING PRIVATE LIMITED Director 23 April, 2004 Finance BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 27 April, 2005 Finance
RUSSELL ARUNKUMAR MEHTA	Director	26 December, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BANAS JEWELS LLP Designated Partner 25 January, 2012 Manufacture of furniture; manufacturing N.E.C. ALMAZ LUXURY LINERS PRIVATE LIMITED Director 17 May, 2004 Transport and Storage CONWOOD APARTMENTS AND RESORTS PRIVATE LIMITED Director 01 July, 2004 Business Services ORRA DIAMONDS PRIVATE LIMITED Director 21 September, 2005 Manufacturing (Others) ROSY BLUE FOUNDATION Director 30 September, 2010 Community, Personal and Social Services VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT Director 24 March, 2021 Education B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED Director 19 September, 1991 Finance CHEAY INVESTMENTS PVT LTD Director 10 September, 1991 Finance SHAH MEHTA HOLDING PRIVATE LIMITED Director 16 August, 2003 Finance RB ONE SOURCE PRIVATE LIMITED Director 26 August, 2006 Business Services INTER GOLD (INDIA) PRIVATE LIMITED Director 06 September, 1990 Community, Personal and Social Services ROSY BLUE (INDIA) PRIVATE LIMITED Director 03 October, 1998 Manufacturing (Others) ORRA FINE JEWELLERY PRIVATE LIMITED Director 17 August, 2002 Manufacturing (Others) BELINDIA FINANCE AND INVESTMENTS PRIVATE LIMITED Director 27 April, 2005 Finance
DILIP RAMNIKLAL MEHTA	Director	15 December, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VISHAL MEHTA	Director	30 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUMEX DIAMOND SERVICES PRIVATE LIMITED Director 30 September, 2022 Manufacturing (Others)