Company Information
CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Doshi
Director
over 1 year ago
over 1 year ago
Parth Hasmukh Doshi
Director
almost 17 years ago
almost 17 years ago
Maulik Doshi Vijay
Director
almost 20 years ago
almost 20 years ago
Vasant Himatlal Doshi
Director
almost 20 years ago
almost 20 years ago
Vijay Himmatlal Doshi
Director
almost 20 years ago
almost 20 years ago
Hasmukh Himatlal Doshi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Neeraj Doshi
Director
almost 20 years ago
almost 20 years ago
Neeta Doshi
Director
almost 20 years ago
almost 20 years ago
Charges
29 August 2019
Kotak Mahindra Bank Limited
3 Crore
04 March 2011
Thane Bharat Sahakari Bank Ltd.
6 Crore
28 June 2010
Hdfc Bank Limited
30 Lak
10 October 2022
Others
0
07 October 2022
Others
0
29 August 2019
Others
0
28 June 2010
Hdfc Bank Limited
0
04 March 2011
Thane Bharat Sahakari Bank Ltd.
0
10 October 2022
Others
0
07 October 2022
Others
0
29 August 2019
Others
0
28 June 2010
Hdfc Bank Limited
0
04 March 2011
Thane Bharat Sahakari Bank Ltd.
0
10 October 2022
Others
0
07 October 2022
Others
0
29 August 2019
Others
0
28 June 2010
Hdfc Bank Limited
0
04 March 2011
Thane Bharat Sahakari Bank Ltd.
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Letter of the charge holder stating that the amount has been satisfied-25102019
Form CHG-4-25102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form CHG-1-28092019_signed
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DPT-3-29062019
Form MGT-7-10122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-14032018_signed
Notice of resignation;-10032018
