Company Information
CIN
Status
Date of Incorporation
10 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
49,999,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarosh Adil Kotwal
Director/Designated Partner
12 months ago
12 months ago
Khurshid Adil Kotwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Cyrus Keki Kotwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adil Kaikhusru Kotwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vallabhbhai Purushottambhai Surani
Director
about 20 years ago
about 20 years ago
Charges
03 November 2012
State Bank Of Patiala
3 Crore
10 July 2006
State Bank Of Patiala
55 Crore
21 October 2004
Ing Vysya Bank Ltd.
15 Crore
10 July 2006
State Bank Of Patiala
0
03 November 2012
State Bank Of Patiala
0
21 October 2004
Ing Vysya Bank Ltd.
0
10 July 2006
State Bank Of Patiala
0
03 November 2012
State Bank Of Patiala
0
21 October 2004
Ing Vysya Bank Ltd.
0
10 July 2006
State Bank Of Patiala
0
03 November 2012
State Bank Of Patiala
0
21 October 2004
Ing Vysya Bank Ltd.
0
Documents
Form AOC-4(XBRL)-12122019-signed
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
XBRL document in respect Consolidated financial statement-11112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form SH-9-30052019-signed
Affidavit as per rule 65(3)-22042019
Auditor's report-22042019
Statement of assets and liabilities-22042019
Copy of board resolution-22042019
Form MGT-14-11042019_signed
Altered articles of association-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form ADT-1-25122018_signed
List of share holders, debenture holders;-25122018
XBRL document in respect Consolidated financial statement-25122018
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018