Company Information

CIN
Status
Date of Incorporation
29 May 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
7,265,302
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wilson Onnunni
Wilson Onnunni
Director/Designated Partner
almost 2 years ago
Anoop Chemmanur
Anoop Chemmanur
Director/Designated Partner
about 3 years ago
Chemmanur Anjana George
Chemmanur Anjana George
Director/Designated Partner
almost 12 years ago
Megha .
Megha .
Director/Designated Partner
almost 20 years ago

Past Directors

George Devassy Chemmanur
George Devassy Chemmanur
Whole Time Director
almost 16 years ago

Charges

437 Crore
04 September 2012
The Federal Bank Limited
10 Lak
21 June 2008
The Federal Bank Limited
5 Lak
05 March 2007
The Federal Bank Limited
9 Lak
06 February 2007
State Bank Of India
202 Crore
25 January 2007
The Federal Bank Limited
42 Crore
25 January 2007
The Federal Bank Ltd
23 Crore
04 March 2002
The Catholic Syrian Bank
3 Crore
16 April 2008
Citibank N A
1 Crore
25 October 2005
Punjab National Bank
21 Crore
29 March 2021
Sbicap Trustee Company Limited
168 Crore
29 March 2021
Sbicap Trustee Company Limited
0
25 January 2007
Others
0
04 September 2012
The Federal Bank Limited
0
21 June 2008
The Federal Bank Limited
0
25 January 2007
The Federal Bank Limited
0
04 March 2002
The Catholic Syrian Bank
0
16 April 2008
Citibank N A
0
25 October 2005
Punjab National Bank
0
06 February 2007
State Bank Of India
0
05 March 2007
The Federal Bank Limited
0
29 March 2021
Sbicap Trustee Company Limited
0
25 January 2007
Others
0
04 September 2012
The Federal Bank Limited
0
21 June 2008
The Federal Bank Limited
0
25 January 2007
The Federal Bank Limited
0
04 March 2002
The Catholic Syrian Bank
0
16 April 2008
Citibank N A
0
25 October 2005
Punjab National Bank
0
06 February 2007
State Bank Of India
0
05 March 2007
The Federal Bank Limited
0

Documents

Form DPT-3-07012021-signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-06102020-signed
Copy of MGT-8-13022020
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Form MGT-7-13022020_signed
Optional Attachment-(1)-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form AOC-4(XBRL)-07022020_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
List of share holders, debenture holders;-12012019
Copy of MGT-8-12012019
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-12012019_signed
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
Optional Attachment-(2)-10012019