Company Information
CIN
Status
Date of Incorporation
09 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Navrattan Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Ujjwal Himmatmal Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Atul Mohanlal Modi
Director/Designated Partner
over 8 years ago
over 8 years ago
Prakash Chand Kothari
Director
over 33 years ago
over 33 years ago
Past Directors
Manish Vimalkumar Chhajed
Director
over 12 years ago
over 12 years ago
Shailesh Bhikamchand Jain
Additional Director
over 12 years ago
over 12 years ago
Sampat Raj Kothari
Additional Director
over 13 years ago
over 13 years ago
Rajendra Navrattanmal Kothari
Director
over 19 years ago
over 19 years ago
Sheela Kothari
Director
over 33 years ago
over 33 years ago
Charges
29 September 2016
Yes Bank Limited
150 Crore
05 August 2015
Indusind Bank Ltd.
840 Crore
30 June 2015
Yes Bank Limited
25 Crore
11 February 2015
Yes Bank Limited
17 Crore
11 February 2015
Yes Bank Limited
17 Crore
26 December 2014
Icici Bank Limited
15 Crore
08 October 2014
Yes Bank Limited
30 Crore
19 October 2011
The Royal Bank Of Scotland N. V.
320 Crore
19 April 2021
Yes Bank Limited
4 Crore
19 April 2021
Yes Bank Limited
1 Crore
19 April 2021
Yes Bank Limited
1 Crore
19 March 2021
Yes Bank Limited
4 Crore
28 December 2020
Icici Bank Limited
2 Crore
11 February 2015
Yes Bank Limited
0
11 February 2015
Yes Bank Limited
0
08 October 2014
Yes Bank Limited
0
30 June 2015
Yes Bank Limited
0
28 December 2020
Others
0
26 November 2021
Others
0
26 December 2014
Icici Bank Limited
0
19 April 2021
Others
0
29 September 2016
Yes Bank Limited
0
19 April 2021
Others
0
19 March 2021
Others
0
05 August 2015
Others
0
19 April 2021
Others
0
19 October 2011
The Royal Bank Of Scotland N. V.
0
11 February 2015
Yes Bank Limited
0
11 February 2015
Yes Bank Limited
0
08 October 2014
Yes Bank Limited
0
30 June 2015
Yes Bank Limited
0
28 December 2020
Others
0
26 November 2021
Others
0
26 December 2014
Icici Bank Limited
0
19 April 2021
Others
0
29 September 2016
Yes Bank Limited
0
19 April 2021
Others
0
19 March 2021
Others
0
05 August 2015
Others
0
19 April 2021
Others
0
19 October 2011
The Royal Bank Of Scotland N. V.
0
11 February 2015
Yes Bank Limited
0
11 February 2015
Yes Bank Limited
0
08 October 2014
Yes Bank Limited
0
30 June 2015
Yes Bank Limited
0
28 December 2020
Others
0
26 November 2021
Others
0
26 December 2014
Icici Bank Limited
0
19 April 2021
Others
0
29 September 2016
Yes Bank Limited
0
19 April 2021
Others
0
19 March 2021
Others
0
05 August 2015
Others
0
19 April 2021
Others
0
19 October 2011
The Royal Bank Of Scotland N. V.
0
Documents
Form DPT-3-08012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-20082020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(1)-30062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
