Company Information
CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
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
about 7 years ago
about 7 years ago
Premjibhai Vastabhai Mania
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 14] Precious Metals, Stones, Jewellery, Clocks, Watches Included In Class 14.
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.
[Class : 14] Precious Metasl, Percious Stones, Jewelley, Clocks, Watches.
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
31 January 2008
Icici Home Finance Company Limited
5 Crore
28 January 2010
Bajaj Finance Limited
9 Crore
08 March 2007
Icici Bank Limited
6 Crore
08 March 2007
Icici Bank Limited
0
31 January 2008
Icici Home Finance Company Limited
0
28 January 2010
Bajaj Finance Limited
0
08 March 2007
Icici Bank Limited
0
31 January 2008
Icici Home Finance Company Limited
0
28 January 2010
Bajaj Finance Limited
0
08 March 2007
Icici Bank Limited
0
31 January 2008
Icici Home Finance Company Limited
0
28 January 2010
Bajaj Finance Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Form DPT-3-29062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Interest in other entities;-15032018
Form DIR-12-15032018_signed
Declaration by first director-15032018
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
