Company Information
CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hardik Dilip Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharatiben Dilipkumar Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Dilipkumar Tarachand Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Jewellery Of Precious Metals And Stones
Charges
25 July 2015
Axis Bank Limited
2 Crore
15 May 2013
State Bank Of India
34 Crore
20 September 2013
Kotak Mahindra Bank Limited
12 Crore
15 May 2013
State Bank Of India
0
20 September 2013
Others
0
25 July 2015
Axis Bank Limited
0
15 May 2013
State Bank Of India
0
20 September 2013
Others
0
25 July 2015
Axis Bank Limited
0
15 May 2013
State Bank Of India
0
20 September 2013
Others
0
25 July 2015
Axis Bank Limited
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Particulars of all joint charge holders;-27112020
Form CHG-1-27112020_signed
Optional Attachment-(2)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-30092020
Particulars of all joint charge holders;-30092020
Optional Attachment-(2)-30092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-4-22072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200722
Letter of the charge holder stating that the amount has been satisfied-16072020
Form DPT-3-07022020-signed
Form MSME FORM I-22012020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Letter of the charge holder stating that the amount has been satisfied-18062019
Form MSME FORM I-30052019_signed
Form AOC-4-02012019_signed