Company Information
CIN
Status
Date of Incorporation
01 May 2006
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
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milan Sudhir Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Dina Sudhir Shah
Additional Director
almost 9 years ago
almost 9 years ago
Premal Sudhir Shah
Additional Director
almost 11 years ago
almost 11 years ago
Sudhir Keshavlal Shah
Additional Director
almost 11 years ago
almost 11 years ago
Dina Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 14] Jewellery Of All Kinds, Goods In Precious Metal Or Coated Items Not Included In Other Classes, Precious Stones, Homological And Other Chronometric Instruments, Clocks Pocket And Table Watches, Wrist Watches Alarm Clocks, Clocks And Watch Dial And Cases, 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.
Charges
04 December 2006
Bank Of India
21 Crore
28 February 2007
Bank Of India
1 Crore
12 December 2011
Bank Of India
1 Crore
04 December 2006
Bank Of India
0
12 December 2011
Bank Of India
0
28 February 2007
Bank Of India
0
04 December 2006
Bank Of India
0
12 December 2011
Bank Of India
0
28 February 2007
Bank Of India
0
04 December 2006
Bank Of India
0
12 December 2011
Bank Of India
0
28 February 2007
Bank Of India
0
Documents
Form DPT-3-24112020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form MGT-7-16122019_signed
Copy of MGT-8-15122019
List of share holders, debenture holders;-15122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-10052018
Optional Attachment-(4)-10052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Form AOC-4(XBRL)-10052018_signed
Copy of MGT-8-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of the intimation sent by company-15102017