Company Information

CIN
Status
Date of Incorporation
23 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
250,784,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director/Designated Partner
almost 15 years ago

Past Directors

Anil Umesh Haldipur
Anil Umesh Haldipur
Director
over 7 years ago
Milind Anant Limaye
Milind Anant Limaye
Additional Director
over 7 years ago
Dinesh Gopaldas Bhatia
Dinesh Gopaldas Bhatia
Director
over 9 years ago
Chetna Jayantilal Jhaveri
Chetna Jayantilal Jhaveri
Director
over 10 years ago
Sailesh Radhakishan Goyal
Sailesh Radhakishan Goyal
Manager
almost 15 years ago
Ramakrishna Somasundara Menon
Ramakrishna Somasundara Menon
Additional Director
almost 15 years ago
Abhishek Suresh Gupta
Abhishek Suresh Gupta
Additional Director
about 15 years ago
Gopalakrisshnan Naiir
Gopalakrisshnan Naiir
Director
over 19 years ago
Dinesh Maganlal Dhanak
Dinesh Maganlal Dhanak
Director
over 21 years ago

Charges

200 Crore
25 September 2014
Canara Bank (& Members Of Canara Bank Consortium)
100 Crore
27 February 2013
Canara Bank
50 Crore
31 December 2012
Karnataka Bank Ltd.
25 Crore
29 November 2012
Bank Of Maharashtra
25 Crore
31 December 2012
Karnataka Bank Ltd.
0
25 September 2014
Canara Bank (& Members Of Canara Bank Consortium)
0
27 February 2013
Canara Bank
0
29 November 2012
Bank Of Maharashtra
0
31 December 2012
Karnataka Bank Ltd.
0
25 September 2014
Canara Bank (& Members Of Canara Bank Consortium)
0
27 February 2013
Canara Bank
0
29 November 2012
Bank Of Maharashtra
0
31 December 2012
Karnataka Bank Ltd.
0
25 September 2014
Canara Bank (& Members Of Canara Bank Consortium)
0
27 February 2013
Canara Bank
0
29 November 2012
Bank Of Maharashtra
0

Documents

Proof of dispatch-08042018
Form DIR-11-08042018_signed
Notice of resignation filed with the company-08042018
Form ADT-3-28022018-signed
Proof of dispatch-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
Form DIR-11-24022018_signed
Proof of dispatch-24022018
Notice of resignation filed with the company-24022018
Resignation letter-23022018
Form DIR-11-15022018_signed
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Optional Attachment-(1)-03102017
Form DIR-12-03102017_signed
Form MR-1-02052017-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21042017
Optional Attachment-(1)-21042017
Copy of shareholders resolution-21042017
Optional Attachment-(1)-21042017
Form DIR-12-21042017_signed
Letter of appointment;-21042017
Interest in other entities;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032017
Form AOC-4(XBRL)-02032017_signed
List of share holders, debenture holders;-01032017
Copy of MGT-8-01032017
Form MGT-7-01032017_signed