Company Information
CIN
Status
Date of Incorporation
16 November 1999
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Ratilal Bhansali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Shankar Jadhav
Director
almost 25 years ago
almost 25 years ago
Anita Kamal Bhansali
Director
about 25 years ago
about 25 years ago
Charges
27 December 2000
State Bank Of India
71 Crore
29 November 2016
Kotak Mahindra Bank Limited
37 Crore
16 December 2013
Bank Of India
1 Crore
02 September 2013
State Bank Of India
3 Crore
23 June 2012
State Bank Of India
4 Crore
09 November 2012
Bank Of India
1 Crore
15 October 2003
Bank Of India
50 Lak
04 April 2003
State Bank Of India
8 Crore
27 December 2000
State Bank Of India
4 Crore
09 August 2004
State Bank Of India
8 Crore
23 June 2021
Bank Of India
3 Crore
22 June 2021
State Bank Of India
6 Crore
30 August 2023
Axis Bank Limited
0
27 December 2000
State Bank Of India
0
23 June 2021
Bank Of India
0
28 February 2022
State Bank Of India
0
23 December 2021
Hdfc Bank Limited
0
29 November 2016
Others
0
22 June 2021
State Bank Of India
0
23 June 2012
State Bank Of India
0
27 December 2000
State Bank Of India
0
15 October 2003
Bank Of India
0
16 December 2013
Bank Of India
0
09 August 2004
State Bank Of India
0
04 April 2003
State Bank Of India
0
02 September 2013
State Bank Of India
0
09 November 2012
Bank Of India
0
30 August 2023
Axis Bank Limited
0
27 December 2000
State Bank Of India
0
23 June 2021
Bank Of India
0
28 February 2022
State Bank Of India
0
23 December 2021
Hdfc Bank Limited
0
29 November 2016
Others
0
22 June 2021
State Bank Of India
0
23 June 2012
State Bank Of India
0
27 December 2000
State Bank Of India
0
15 October 2003
Bank Of India
0
16 December 2013
Bank Of India
0
09 August 2004
State Bank Of India
0
04 April 2003
State Bank Of India
0
02 September 2013
State Bank Of India
0
09 November 2012
Bank Of India
0
30 August 2023
Axis Bank Limited
0
27 December 2000
State Bank Of India
0
23 June 2021
Bank Of India
0
28 February 2022
State Bank Of India
0
23 December 2021
Hdfc Bank Limited
0
29 November 2016
Others
0
22 June 2021
State Bank Of India
0
23 June 2012
State Bank Of India
0
27 December 2000
State Bank Of India
0
15 October 2003
Bank Of India
0
16 December 2013
Bank Of India
0
09 August 2004
State Bank Of India
0
04 April 2003
State Bank Of India
0
02 September 2013
State Bank Of India
0
09 November 2012
Bank Of India
0
Documents
Form DPT-3-08102020-signed
Form CHG-1-28082020_signed
Particulars of all joint charge holders;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-08112019_signed
Form DPT-3-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form ADT-1-26022019_signed
Copy of the intimation sent by company-21022019
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Form AOC-4(XBRL)-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Copy of MGT-8-28012019
Form CHG-4-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-28092018
Form AOC-4(XBRL)-16032018_signed
Form MGT-7-16032018_signed
Copy of MGT-8-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(3)-15032018