Company Information
CIN
Status
Date of Incorporation
09 March 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chetan Ramniklal Shah
Director
over 1 year ago
over 1 year ago
Hema Chetan Shah
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 14] Diamonds And Jewellery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 January 2014
Union Bank Ofindia
5 Crore
05 August 2013
Union Bank Ofindia
3 Crore
06 February 2013
Kalptaru Fincap Limited
17 Crore
08 October 2012
Union Bank Ofindia
3 Crore
05 December 2011
Union Bank Of India
84 Crore
01 December 2010
Dena Bank
137 Crore
24 July 2010
Bank Of Baroda
293 Crore
14 September 2010
Union Bank Of India
5 Crore
06 February 2013
Others
0
05 December 2011
Union Bank Of India
0
05 August 2013
Union Bank Ofindia
0
28 January 2014
Union Bank Ofindia
0
08 October 2012
Union Bank Ofindia
0
24 July 2010
Others
0
01 December 2010
Dena Bank
0
14 September 2010
Union Bank Of India
0
06 February 2013
Others
0
05 December 2011
Union Bank Of India
0
05 August 2013
Union Bank Ofindia
0
28 January 2014
Union Bank Ofindia
0
08 October 2012
Union Bank Ofindia
0
24 July 2010
Others
0
01 December 2010
Dena Bank
0
14 September 2010
Union Bank Of India
0
06 February 2013
Others
0
05 December 2011
Union Bank Of India
0
05 August 2013
Union Bank Ofindia
0
28 January 2014
Union Bank Ofindia
0
08 October 2012
Union Bank Ofindia
0
24 July 2010
Others
0
01 December 2010
Dena Bank
0
14 September 2010
Union Bank Of India
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-12122018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Form MGT-7-08052018_signed
Form AOC-4(XBRL)-07052018_signed
Copy of MGT-8-01052018
List of share holders, debenture holders;-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form INC-22-14112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016
Copies of the utility bills as mentioned above (not older than two months)-14112016
Copy of board resolution authorizing giving of notice-14112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082016
Form_AOC-4_XBRL_Signed_ADARSHPANDE_20160801131204.pdf-01082016
Form ADT-1-05072016_signed
Copy of the intimation sent by company-05072016
Copy of written consent given by auditor-05072016
