Company Information
CIN
Status
Date of Incorporation
28 September 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
48,609,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankajkumar Hukmichand Jain
Director
over 1 year ago
over 1 year ago
Ramesh Manekchand Verma
Cfo
over 1 year ago
over 1 year ago
Gopal Manekchand Verma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nilesh Fulchandbhai Parmar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sanat Bharatkumar Upadhyay
Director
about 9 years ago
about 9 years ago
Kiran Lata Ashok Verma
Additional Director
almost 10 years ago
almost 10 years ago
Jayant Hasmukhlal Kansara
Director
about 15 years ago
about 15 years ago
Mukesh Kumar Sobhalal Gadhiya
Director
about 16 years ago
about 16 years ago
Charges
17 February 2001
Dena Bank
1 Crore
17 February 2001
Dena Bank
0
17 February 2001
Dena Bank
0
17 February 2001
Dena Bank
0
17 February 2001
Dena Bank
0
Documents
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-27122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form_MR-1_NILESHP2014_20181219115918.pdf-19122018
Copy of board resolution-19122018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19122018
Copy of shareholders resolution-19122018
Optional Attachment-(1)-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Copy of shareholders resolution-10112018
Copy of board resolution-10112018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10112018
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
Copy of MGT-8-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
Form ADT-1-07102017_signed