Company Information

CIN
U74994MH2005PLC157741
Status
Date of Incorporation
02 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
8,500,000
Authorised Capital
180,000,000

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
for about 16 years
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director/Designated Partner
for almost 18 years

Past Directors

Dinesh Gopaldas Bhatia
Dinesh Gopaldas Bhatia
Additional Director
over 9 years ago
Chetna Jayantilal Jhaveri
Chetna Jayantilal Jhaveri
Additional Director
over 10 years ago
Pankaj Bhupendra Shah
Pankaj Bhupendra Shah
Additional Director
almost 15 years ago
Manjunath Thyagaraj Jyothinagara
Manjunath Thyagaraj Jyothinagara
Director
almost 18 years ago
Rahul Mahendra Vira
Rahul Mahendra Vira
Director
over 18 years ago

Charges

0
14 July 2010
Punjab National Bank
50 Crore
03 May 2010
Idbi Bank Limited
30 Crore
23 February 2012
Sicom Limited
20 Crore
09 December 2011
Vijaya Bank
15 Crore
23 February 2012
Sicom Limited
0
09 December 2011
Vijaya Bank
0
03 May 2010
Idbi Bank Limited
0
14 July 2010
Punjab National Bank
0
23 February 2012
Sicom Limited
0
09 December 2011
Vijaya Bank
0
03 May 2010
Idbi Bank Limited
0
14 July 2010
Punjab National Bank
0

Documents

Form INC-28-25072016-signed
Optional Attachment-(2)-06072016
Copy of court order or NCLT or CLB or order by any other competent authority.-06072016
Optional Attachment-(1)-06072016
Form CHG-1-01072016_signed
Instrument(s) of creation or modification of charge;-01072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160701
Form MGT-14-08062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Notice of resignation filed with the company-07062016
Form DIR-11-07062016_signed
Acknowledgement received from company-07062016
Proof of dispatch-07062016
Notice of resignation;-03062016
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160507
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016
Altered memorandum of association-05052016
Form MGT-7-100216.OCT

Frequently Asked Questions

When was the Asmi jewellery india limited incorporated?

The Asmi jewellery india limited was incorporated with ROC on 02 December 2005 as .

Where has the Asmi jewellery india limited been incorporated?

The company was incorporated in Mumbai with registration number 157741.

What is the E-filing status of the company?

The status of Asmi jewellery india limited is Amalgamated.

Number of Key Management personnel of the Asmi jewellery india limited?

The company has 7 key management personnel in the company.

Who are the directors of the Asmi jewellery india limited?

The appointed directors in the company are:

  • Mehul chinubhai choksi
  • Chetna jayantilal jhaveri
  • Sudhirbhai ambalal mehta
  • Rahul mahendra vira
  • Manjunath thyagaraj jyothinagara
  • Dinesh gopaldas bhatia
  • Pankaj bhupendra shah