Company Information
CIN
Status
Date of Incorporation
15 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 September 2019
Paid Up Capital
5,928,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Dhirajlal Pandya
Manager
almost 6 years ago
almost 6 years ago
Vishal Vaghajibhai Mehta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prakash Mafatlal Sanghavi
Director
almost 6 years ago
almost 6 years ago
Past Directors
Naresh Ghai .
Director
over 8 years ago
over 8 years ago
Chetan Nagraj Bafna
Director
over 8 years ago
over 8 years ago
Suresh Kirtilal Mehta
Director
almost 21 years ago
almost 21 years ago
Kanu Chandulal Shah
Director
almost 21 years ago
almost 21 years ago
Sandeep Mahendra Shah
Director
almost 21 years ago
almost 21 years ago
Pravin Shah Chandulal
Director
almost 21 years ago
almost 21 years ago
Pravin Kirtilal Mehta
Director
almost 21 years ago
almost 21 years ago
Champak Kirtilal Mehta
Director
almost 31 years ago
almost 31 years ago
Mahendra Chandulal
Director
almost 31 years ago
almost 31 years ago
Charges
16 November 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
1,108 Crore
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
1,022 Crore
02 July 2012
Sicom Limited
10 Crore
27 March 2001
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
521 Crore
18 August 2008
Punjab National Bank
50 Crore
13 February 2007
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
772 Crore
25 March 2009
Bank Of Baroda
2 Crore
23 September 2009
Bank Of Baroda
43 Crore
27 November 2009
State Bank Of Mysore
8 Crore
27 May 2009
State Bank Of Mysore
7 Crore
15 July 2004
State Bank Of Mysore
9 Crore
19 November 2008
State Bank Of Indore
14 Crore
30 September 2008
Bank Of Baroda
19 Crore
23 September 2009
Bank Of Baroda
0
02 July 2012
Sicom Limited
0
27 November 2009
State Bank Of Mysore
0
15 July 2004
State Bank Of Mysore
0
19 November 2008
State Bank Of Indore
0
30 September 2008
Bank Of Baroda
0
27 March 2001
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
27 May 2009
State Bank Of Mysore
0
25 March 2009
Bank Of Baroda
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
16 November 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
18 August 2008
Punjab National Bank
0
13 February 2007
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
23 September 2009
Bank Of Baroda
0
02 July 2012
Sicom Limited
0
27 November 2009
State Bank Of Mysore
0
15 July 2004
State Bank Of Mysore
0
19 November 2008
State Bank Of Indore
0
30 September 2008
Bank Of Baroda
0
27 March 2001
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
27 May 2009
State Bank Of Mysore
0
25 March 2009
Bank Of Baroda
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
16 November 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
18 August 2008
Punjab National Bank
0
13 February 2007
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
23 September 2009
Bank Of Baroda
0
02 July 2012
Sicom Limited
0
27 November 2009
State Bank Of Mysore
0
15 July 2004
State Bank Of Mysore
0
19 November 2008
State Bank Of Indore
0
30 September 2008
Bank Of Baroda
0
27 March 2001
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
27 May 2009
State Bank Of Mysore
0
25 March 2009
Bank Of Baroda
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
16 November 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
18 August 2008
Punjab National Bank
0
13 February 2007
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
Documents
Form DPT-3-22092020-signed
Form PAS-3-12102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102019
Complete record of private placement offers and acceptances in Form PAS-5.-12102019
Optional Attachment-(1)-12102019
Copy of Board or Shareholders? resolution-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form MGT-14-27092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Form PAS-3-15072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Copy of Board or Shareholders? resolution-15072019
Complete record of private placement offers and acceptances in Form PAS-5.-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Form AOC-4(XBRL)-12072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019
Form MGT-14-10072019-signed
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DPT-3-29062019
List of share holders, debenture holders;-14062019
