Company Information

CIN
Status
Date of Incorporation
16 December 2002
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
29 September 2023
Paid Up Capital
114,102,335
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Navinchandra Shah
Mehul Navinchandra Shah
Director/Designated Partner
over 1 year ago
Dilip Maneklal Shah
Dilip Maneklal Shah
Director/Designated Partner
over 1 year ago
Sanjay Jayantilal Bhansali
Sanjay Jayantilal Bhansali
Director/Designated Partner
almost 2 years ago
Dilip Sitapchand Dalal
Dilip Sitapchand Dalal
Director/Designated Partner
over 8 years ago
Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director
over 14 years ago
Rohan Pradeep Shah
Rohan Pradeep Shah
Director
over 14 years ago
Alkesh Satish Shah
Alkesh Satish Shah
Director
over 18 years ago
Dilipkumar Vishindas Lakhi
Dilipkumar Vishindas Lakhi
Director
over 18 years ago
Mukesh Kanaiyalal Shah
Mukesh Kanaiyalal Shah
Director
over 18 years ago

Past Directors

Dipika Biyani
Dipika Biyani
Additional Director
almost 3 years ago
Siddharth Praveenshankar Pandya
Siddharth Praveenshankar Pandya
Additional Director
almost 3 years ago
Atul Kumar Ashok Kumar Shukla
Atul Kumar Ashok Kumar Shukla
Company Secretary
over 5 years ago
Jay Mahendra Parikh
Jay Mahendra Parikh
Additional Director
about 7 years ago
Suman Dnyaneshwar Veturkar
Suman Dnyaneshwar Veturkar
Director
over 9 years ago
Suresh Chimanlal Shah
Suresh Chimanlal Shah
Director
over 16 years ago
Milan Tanvir Chokshi
Milan Tanvir Chokshi
Director
over 16 years ago
Punit Jayantilal Kothari
Punit Jayantilal Kothari
Director
over 18 years ago
Sudhir Rasiklal Mehta
Sudhir Rasiklal Mehta
Director
over 18 years ago
Dilip Dalpatlal Mehta
Dilip Dalpatlal Mehta
Director
over 18 years ago
Nilesh Navinchandra Shah
Nilesh Navinchandra Shah
Director
about 22 years ago
Praveenshankar Pratapshankar Pandya
Praveenshankar Pratapshankar Pandya
Director
about 22 years ago

Charges

245 Crore
05 August 2016
Indusind Bank Ltd.
100 Crore
12 December 2014
Axis Bank Limited
50 Crore
25 July 2011
Axis Bank Limited
105 Crore
16 March 2007
Indusind Bank Ltd.
95 Crore
12 December 2014
Axis Bank Limited
0
16 March 2007
Others
0
25 July 2011
Axis Bank Limited
0
05 August 2016
Others
0
12 December 2014
Axis Bank Limited
0
16 March 2007
Others
0
25 July 2011
Axis Bank Limited
0
05 August 2016
Others
0
30 October 2023
Hdfc Bank Limited
0
12 December 2014
Axis Bank Limited
0
16 March 2007
Others
0
25 July 2011
Axis Bank Limited
0
05 August 2016
Others
0

Documents

Form MGT-14-09012021_signed
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form PAS-6-03122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Form DPT-3-12112020-signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-17092020-signed
Form MR-1-25062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062020
Copy of board resolution-25062020
Copy of shareholders resolution-25062020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-06012020