Company Information
CIN
Status
Date of Incorporation
27 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manish Rameshchandra Pethani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalitbhai Chunilal Adani
Director
over 21 years ago
over 21 years ago
Past Directors
Devdutt Kirit Vyas
Additional Director
over 11 years ago
over 11 years ago
Sameer Kantilal Gosar
Director
over 14 years ago
over 14 years ago
Ajay Arvind Shah
Additional Director
over 14 years ago
over 14 years ago
Himanshu Kailas Shah
Director
over 21 years ago
over 21 years ago
Ashwinkumar Sumanlal Mehta
Director
over 21 years ago
over 21 years ago
Prabir Pravash Chatterjee
Director
over 21 years ago
over 21 years ago
Krishnendu Pashupatinath Chatterjee
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Saving Bank Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Saving Bank Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Belts (Clothing), Belts Made From Imitation Leather, Belts Made Of Leather
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Adora Jewels (India) Private Limited.
Charges
10 September 2008
Bombay Mercantile Co-op. Bank Ltd.
4 Crore
10 September 2008
Bombay Mercantile Co-op. Bank Ltd.
0
10 September 2008
Bombay Mercantile Co-op. Bank Ltd.
0
10 September 2008
Bombay Mercantile Co-op. Bank Ltd.
0
Documents
Form DPT-3-25042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-12122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-12012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
