Company Information
CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hansaben Jayantibhai Gadhiya
Additional Director
about 11 years ago
about 11 years ago
Jayantibhai Haribhai Gadhia
Director
over 18 years ago
over 18 years ago
Past Directors
Jignesh Jayantibhai Gadhiya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
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 : 26] Ornament And Accessories With Diamond, Etc.
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 : 41] Gemological Training Institute.
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.
View +36 more Brands for Ethos Gems And Jewellery Private Limited.
Charges
11 August 2011
State Bank Of India
3 Crore
09 September 2005
Bank Of India
1 Crore
11 August 2011
State Bank Of India
0
09 September 2005
Bank Of India
0
11 August 2011
State Bank Of India
0
09 September 2005
Bank Of India
0
11 August 2011
State Bank Of India
0
09 September 2005
Bank Of India
0
Documents
Notice of resignation filed with the company-23062017
Proof of dispatch-23062017
Notice of resignation;-23062017
Acknowledgement received from company-23062017
Evidence of cessation;-23062017
Form DIR-11-23062017_signed
Form DIR-12-23062017_signed
Form ADT-1-31082016_signed
Copy of resolution passed by the company-31082016
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Form PAS-3-190815.OCT
Resltn passed by the BOD-190815.PDF
List of allottees-190815.PDF
Form23AC-190815 for the FY ending on-310314.OCT
Form66-190815 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form DIR-12-300914.OCT
Form DIR-12-260914.OCT
Copy of resolution-200914.PDF
Evidence of cessation-150914.PDF
Optional Attachment 1-150914.PDF
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Optional Attachment 1-110914.PDF
Letter of Appointment-110914.PDF
Optional Attachment 2-110914.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT