Company Information
CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,201,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahavir Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabha Shah
Director
over 8 years ago
over 8 years ago
Past Directors
Gauttam Nathulal Shah
Director
about 16 years ago
about 16 years ago
Tejpal Nathulal Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery,Precious Stones, Horological And Other
Chronometric Instruments Included Inclass 14.
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.
Charges
10 December 2010
State Bank Of India
15 Crore
24 October 2019
State Bank Of India
45 Crore
10 December 2010
Others
0
24 October 2019
State Bank Of India
0
10 December 2010
Others
0
24 October 2019
State Bank Of India
0
10 December 2010
Others
0
24 October 2019
State Bank Of India
0
Documents
Form ADT-1-22092020_signed
Directors report as per section 134(3)-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form DPT-3-05022020-signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-17092019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form CHG-1-21012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170121