Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
over 16 years ago
Sudhirbhai Ambalal Mehta
Sudhirbhai Ambalal Mehta
Director/Designated Partner
about 18 years ago

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
about 18 years ago
Rahul Mahendra Vira
Rahul Mahendra Vira
Director
over 18 years ago

Registered Trademarks

Asmi Asmi Jewellery India

[Class : 35] The Bringing Together For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods In The Field Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery And Imitation Jewellery, Precious And Semi Precious Stones, Horological And Chronome...

Asmi Asmi Jewellery India

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes Jewellery And Initation Jewelley Precious And Semi Precious Stones Horological And Chronometric Instruments Falling In Class 14.

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
Copy of court order or NCLT or CLB or order by any other competent authority.-06072016
Optional Attachment-(2)-06072016
Optional Attachment-(1)-06072016
Instrument(s) of creation or modification of charge;-01072016
Form CHG-1-01072016_signed
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
Form DIR-11-07062016_signed
Notice of resignation filed with the company-07062016
Proof of dispatch-07062016
Acknowledgement received from company-07062016
Form DIR-12-03062016_signed
Evidence of cessation;-03062016
Notice of resignation;-03062016
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
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-070116.OCT
Scheme of Arrangement- Amalgamation-091115.PDF
Copy of Board Resolution-091115.PDF
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form ADT-1-211015.OCT
Form CHG-1-071015.OCT