Company Information

CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,021,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Patel
Parag Patel
Director/Designated Partner
over 1 year ago
Jigar Dhiraj Shah
Jigar Dhiraj Shah
Director/Designated Partner
over 2 years ago

Past Directors

Hirachand Harjiji Jain
Hirachand Harjiji Jain
Director
over 24 years ago
Urmila Heerachand Dhokad
Urmila Heerachand Dhokad
Director
over 24 years ago
Sanjay Hirachand Dhokad
Sanjay Hirachand Dhokad
Director
over 24 years ago
Hitesh Hirachand Dhokad
Hitesh Hirachand Dhokad
Director
over 24 years ago

Registered Trademarks

Ley Mettz Clio Trading

[Class : 35] Retailing Including Online And Department Store Services, Wholesale Distributorship And Ordering Services Connected With Jewellery, Precious Metals And Their Alloys, Precious And Semi Precious Stones, Gems, Pearls And Diamonds, Gold, Diamond And Platinum Jewellery, Silver Jewellery, Jewellery Ornaments, Imitation Jewellery, Horological And Chronometic Instrumen...

Ley Mettz Clio Trading

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Diamond Jewellery; Platinum Jewellery; Diamond Jewellery; Diamond; Gemstones; Custom Jewellery, Silver Jewellery; Jewellery Ornaments; Pearls (Jewellery); Pendants, Brooches And Anklet; Imitation Jewellery; Artificial Gem Stones; Badges For Precious Metal; Jewellery Boxes And C...

Ley Mettz (Label) Clio Trading

[Class : 35] Retailing Including Online And Department Store Services, Wholesale Distributorship And Ordering Services Connected With Jewellery, Precious Metals And Their Alloys, Precious And Semi Precious Stones, Gems, Pearls And Diamonds, Gold, Diamond And Platinum Jewellery, Silver Jewellery, Jewellery Ornaments, Imitation Jewellery, Horological And Chronometic Instrumen...
View +1 more Brands for Clio Trading Private Limited.

Documents

Form DPT-3-17122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
Altered memorandum of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-26072019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-15102018_signed