Company Information

CIN
Status
Date of Incorporation
15 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
104,784,830
Authorised Capital
927,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Registered Trademarks

De Beers De Beers

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors, Wall Hangings (Non Textile) All Being Goods Included In Class 27.

Misc Geom (Device) De Beers

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery And Imitation Jewellery, Precious And Semi Precious Stones, Horological And Chronometric Instruments, All Being Goods Falling In Class 14.

Nakshatra De Beers

[Class : 16] Printed Matter, Publications And Stationery Relating To Jewellery, Diamonds, Precious And Semi Precious Stones, Included In Class 16.

Documents

Form PAS-3-210316.OCT
List of allottees-210316.PDF
Resltn passed by the BOD-210316.PDF
Optional Attachment 1-210316.PDF
Form PAS-3-131215.OCT
List of allottees-101215.PDF
Optional Attachment 1-101215.PDF
Optional Attachment 2-101215.PDF
Resltn passed by the BOD-101215.PDF
Form MGT-14-021215.OCT
Copy of resolution-011215.PDF
Form AOC-4-211115.OCT
Form MGT-7-101015.OCT
Form PAS-3-240915.OCT
Resltn passed by the BOD-240915.PDF
List of allottees-240915.PDF
Optional Attachment 1-240915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
Form MGT-14-110815.PDF
Form MGT-14-110815.OCT
Form DIR-12-110815.OCT
Copy of resolution-110815.PDF
MoA - Memorandum of Association-110815.PDF
Optional Attachment 1-110815.PDF
Form PAS-3-070815.OCT
List of allottees-070815.PDF
Optional Attachment 2-070815.PDF
Optional Attachment 3-070815.PDF