AMY DIAM VEGA JEWELLERY PRIVATE LIMITED

OVERVIEW - AMY DIAM VEGA JEWELLERY PRIVATE LIMITED

Amy Diam Vega Jewellery Private Limited was an unlisted private company incorporated on 03 July, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 59.00 lac.

The current status of Amy Diam Vega Jewellery Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Amy Diam Vega Jewellery Private Limited, per our records, was held on 05 July, 2012.

The Corporate Identification Number (CIN) of Amy Diam Vega Jewellery Private Limited is U27205MH2008PTC184245. The registered office of Amy Diam Vega Jewellery Private Limited was at 208 -222, Kohinoor Indl. Estate, Near Virvani Ind. Estate, Western Express Highway, Goregaon (E) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AMY DIAM VEGA JEWELLERY PRIVATE LIMITED

---

---

---

---

Directors - AMY DIAM VEGA JEWELLERY PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Jitendra Girdharlal Shah and Samkit Jitendra Shah who were appointed on 03 July, 2008. They have been on the board for more than 15 years. The most recently appointed director is Kalpana Jitendra Shah, who was appointed on 01 April, 2009.

Jitendra Girdharlal Shah has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JITENDRA GIRDHARLAL SHAH	Director	03 July, 2008	Other directorships - BLUE ROSE GEMS LLP,  VEGA JEWELDIAM PRIVATE LIMITED,  DHANERA SAHYOG FOUNDATION,
KALPANA JITENDRA SHAH	Director	01 April, 2009	Other directorships - VEGA JEWELDIAM PRIVATE LIMITED,
SAMKIT JITENDRA SHAH	Director	03 July, 2008	Other directorships - BEEYIELD VENTURES PRIVATE LIMITED,  VEGA JEWELDIAM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JITENDRA GIRDHARLAL SHAH	Director	03 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUE ROSE GEMS LLP Designated Partner 02 June, 2014 Other Business Activities VEGA JEWELDIAM PRIVATE LIMITED Director 30 November, 1998 Finance DHANERA SAHYOG FOUNDATION Director 04 December, 2019 Education
KALPANA JITENDRA SHAH	Director	01 April, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEGA JEWELDIAM PRIVATE LIMITED Director 10 December, 1998 Finance
SAMKIT JITENDRA SHAH	Director	03 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEEYIELD VENTURES PRIVATE LIMITED Director 22 June, 2021 Business Services VEGA JEWELDIAM PRIVATE LIMITED Director 12 July, 2018 Finance