Company Information
CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
606,000,000
Authorised Capital
606,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chimanlal Laljibhai Lodhiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viral Pankaj Lodhiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hasmukhlal Popatlal Delawala
Director/Designated Partner
about 4 years ago
about 4 years ago
Sheetal Pankaj Lodhiya
Director/Designated Partner
over 6 years ago
over 6 years ago
Kaushik Chimanlal Lodhiya
Director/Designated Partner
over 6 years ago
over 6 years ago
Chetna Manish Malaviya
Director
over 8 years ago
over 8 years ago
Durga Prasad Jhawar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kalpak Arvindbhai Maniar
Additional Director
over 4 years ago
over 4 years ago
Pankaj Chimanlal Lodhiya
Additional Director
about 7 years ago
about 7 years ago
Deepak Mundra
Additional Director
almost 9 years ago
almost 9 years ago
Pushpendra Kumar Dodia
Director
over 10 years ago
over 10 years ago
Nirmal Kumar Rewaria
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 14] Bars, Coins, Medallions, Minted Coins Made Of Gold, Silver And Platinum.
Charges
07 August 2018
Indusind Bank Ltd.
200 Crore
09 June 2015
Yes Bank Limited
105 Crore
07 August 2018
Others
0
09 June 2015
Yes Bank Limited
0
07 August 2018
Others
0
09 June 2015
Yes Bank Limited
0
07 August 2018
Others
0
09 June 2015
Yes Bank Limited
0
07 August 2018
Others
0
09 June 2015
Yes Bank Limited
0
Documents
Form MGT-14-04042021_signed
Approval letter for extension of AGM;-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form PAS-6-11112020_signed
Optional Attachment-(1)-11112020
Form PAS-3-10112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form SH-7-23102020-signed
Copy of the resolution for alteration of capital;-21102020
Altered memorandum of assciation;-21102020
Form DPT-3-20102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-04092020-signed
Form PAS-6-29082020_signed
Optional Attachment-(1)-29082020
Form DIR-12-08082020_signed
Interest in other entities;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020