Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
337,100,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashit Vasantlal Mehta
Ashit Vasantlal Mehta
Director/Designated Partner
over 1 year ago
Montu Ashokbhai Aiwala
Montu Ashokbhai Aiwala
Director/Designated Partner
over 1 year ago
Arjav Akshay Mehta
Arjav Akshay Mehta
Director/Designated Partner
about 5 years ago
Akshay Vasantlal Mehta
Akshay Vasantlal Mehta
Director
almost 18 years ago
Anuj Vasantlal Mehta
Anuj Vasantlal Mehta
Director
almost 18 years ago
Arnav Akshay Mehta
Arnav Akshay Mehta
Director
almost 18 years ago

Past Directors

Pooja Paresh Bagwe
Pooja Paresh Bagwe
Company Secretary
over 5 years ago
Sagar P Pandya
Sagar P Pandya
Company Secretary
about 12 years ago
Arpan Ashit Mehta
Arpan Ashit Mehta
Additional Director
about 15 years ago

Charges

322 Crore
07 January 2013
Idbi Trusteeship Services Limited
322 Crore
25 March 2011
Standard Chartered Bank
100 Crore
08 September 1997
State Bank Of India
5 Crore
12 July 2012
Icici Bank Ltd
50 Crore
09 May 2011
Axis Bank Limited
50 Crore
31 March 2008
Corporation Bank
50 Crore
26 November 2007
Abn Amro Bank N. V.
50 Crore
08 January 1998
Abn Amro Bank N.v
8 Crore
26 April 2011
Andra Bank
72 Crore
27 September 2007
Abn Amro Bank N. V.
100 Crore
18 January 2012
Central Bank Of India
75 Crore
27 February 2012
Union Bank Of India
100 Crore
16 January 2012
Punjab National Bank
100 Crore
21 June 2012
Bank Of India
74 Crore
07 January 2013
Idbi Trusteeship Services Limited
0
12 July 2012
Icici Bank Ltd
0
25 March 2011
Standard Chartered Bank
0
31 March 2008
Corporation Bank
0
27 February 2012
Union Bank Of India
0
08 January 1998
Abn Amro Bank N.v
0
21 June 2012
Bank Of India
0
26 April 2011
Andra Bank
0
08 September 1997
State Bank Of India
0
18 January 2012
Central Bank Of India
0
16 January 2012
Punjab National Bank
0
26 November 2007
Abn Amro Bank N. V.
0
27 September 2007
Abn Amro Bank N. V.
0
09 May 2011
Axis Bank Limited
0
07 January 2013
Idbi Trusteeship Services Limited
0
12 July 2012
Icici Bank Ltd
0
25 March 2011
Standard Chartered Bank
0
31 March 2008
Corporation Bank
0
27 February 2012
Union Bank Of India
0
08 January 1998
Abn Amro Bank N.v
0
21 June 2012
Bank Of India
0
26 April 2011
Andra Bank
0
08 September 1997
State Bank Of India
0
18 January 2012
Central Bank Of India
0
16 January 2012
Punjab National Bank
0
26 November 2007
Abn Amro Bank N. V.
0
27 September 2007
Abn Amro Bank N. V.
0
09 May 2011
Axis Bank Limited
0
07 January 2013
Idbi Trusteeship Services Limited
0
12 July 2012
Icici Bank Ltd
0
25 March 2011
Standard Chartered Bank
0
31 March 2008
Corporation Bank
0
27 February 2012
Union Bank Of India
0
08 January 1998
Abn Amro Bank N.v
0
21 June 2012
Bank Of India
0
26 April 2011
Andra Bank
0
08 September 1997
State Bank Of India
0
18 January 2012
Central Bank Of India
0
16 January 2012
Punjab National Bank
0
26 November 2007
Abn Amro Bank N. V.
0
27 September 2007
Abn Amro Bank N. V.
0
09 May 2011
Axis Bank Limited
0

Documents

Form DPT-3-05122020-signed
Form MSME FORM I-30102020_signed
Form CHG-1-02102020_signed
Particulars of all joint charge holders;-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MSME FORM I-10092020_signed
Form DPT-3-31072020-signed
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form CHG-1-25022020_signed
Particulars of all joint charge holders;-25022020
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(2)-20012020
Form CHG-1-20012020_signed
Particulars of all joint charge holders;-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form AOC-5-07012020-signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Optional Attachment-(2)-06012020