Company Information

CIN
Status
Date of Incorporation
06 September 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
23,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajesh Navin Mehta
Ajesh Navin Mehta
Director/Designated Partner
over 1 year ago
Aashay Samir Mehta
Aashay Samir Mehta
Director/Designated Partner
over 1 year ago
Purvi Ajesh Mehta
Purvi Ajesh Mehta
Director/Designated Partner
almost 2 years ago
Samir Shantilal Mehta
Samir Shantilal Mehta
Director/Designated Partner
almost 2 years ago
Sharmishta Shantilal Mehta
Sharmishta Shantilal Mehta
Director/Designated Partner
over 3 years ago
Aarsh Samir Mehta
Aarsh Samir Mehta
Beneficial Owner
over 4 years ago
Rupa Samir Mehta
Rupa Samir Mehta
Director/Designated Partner
over 4 years ago
Shantilal Mangalji Mehta
Shantilal Mangalji Mehta
Director/Designated Partner
over 4 years ago

Past Directors

Navinchandra Dalpatlal Mehta
Navinchandra Dalpatlal Mehta
Director
over 14 years ago
Hemal Shrenik Choksi
Hemal Shrenik Choksi
Director
over 16 years ago
Rupen Kantilal Kothari
Rupen Kantilal Kothari
Director
over 18 years ago

Charges

378 Crore
28 February 2011
State Bank Of India
300 Crore
29 March 2010
State Bank Of India
66 Crore
09 June 2020
State Bank Of India
5 Crore
28 June 2021
State Bank Of India
7 Crore
09 June 2020
State Bank Of India
0
28 February 2011
Sbicap Trustee Company Limited
0
28 June 2021
State Bank Of India
0
29 March 2010
State Bank Of India
0
09 June 2020
State Bank Of India
0
28 February 2011
Sbicap Trustee Company Limited
0
28 June 2021
State Bank Of India
0
29 March 2010
State Bank Of India
0
09 June 2020
State Bank Of India
0
28 February 2011
Sbicap Trustee Company Limited
0
28 June 2021
State Bank Of India
0
29 March 2010
State Bank Of India
0

Documents

Form DPT-3-30062021-signed
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form BEN - 2-22082020_signed
Form MGT-6-22082020_signed
Declaration under section 90-22082020
Form MGT-6-21082020_signed
-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-20082020
-20082020
List of depositors-21072020
Auditor?s certificate-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(4)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-03102019