Company Information
CIN
Status
Date of Incorporation
29 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,401,470
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sohil Premkumar Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viral Premkumar Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Premkumar Lalitkumar Kothari
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Natwarlal D Trivedi
Additional Director
almost 10 years ago
almost 10 years ago
Bhow Saurabh Surendrabhai
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Jewellery, Costume Jewellery; Precious Stones; Horologic And Chronometric Instruments; Ornaments, Badges, Gems Pearls And Diamonds; Watches, Clocks And Time Pieces.
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 Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Jewellery, Costume Jewellery; Precious Stones; Horologic And Chronometric Instruments; Ornaments, Badges, Gems Pearls And Diamonds; Watches, Clocks And Time Pieces.
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 Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Jewellery, Costume Jewellery; Precious Stones; Horologic And Chronometric Instruments; Ornaments, Badges, Gems Pearls And Diamonds; Watches, Clocks And Time Pieces.
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 +19 more Brands for Fine Jewellery (India) Limited.
Charges
05 September 2012
Indusind Bank Ltd.
69 Lak
11 April 2012
State Bank Of India
64 Crore
03 October 2009
Indusind Bank Ltd.
1 Crore
01 October 2009
Ing Vysya Bank Limited
2 Crore
22 September 2009
Bank Of India
50 Lak
12 August 2009
Indusind Bank Ltd.
1 Crore
29 July 2009
Bank Of India
1 Crore
16 June 2008
Bank Of India
1 Crore
24 April 1999
Ing Vysya Bank Limited
40 Crore
02 June 2016
Beacon Trusteeship Limited
12 Crore
26 August 2020
State Bank Of India
3 Crore
25 September 2020
Punjab National Bank
1 Crore
29 July 2009
Bank Of India
0
16 June 2008
Bank Of India
0
22 September 2009
Bank Of India
0
11 April 2012
State Bank Of India
0
02 June 2016
Others
0
26 August 2020
State Bank Of India
0
25 September 2020
Others
0
03 October 2009
Indusind Bank Ltd.
0
24 April 1999
Ing Vysya Bank Limited
0
05 September 2012
Indusind Bank Ltd.
0
01 October 2009
Ing Vysya Bank Limited
0
12 August 2009
Indusind Bank Ltd.
0
29 July 2009
Bank Of India
0
16 June 2008
Bank Of India
0
22 September 2009
Bank Of India
0
11 April 2012
State Bank Of India
0
02 June 2016
Others
0
26 August 2020
State Bank Of India
0
25 September 2020
Others
0
03 October 2009
Indusind Bank Ltd.
0
24 April 1999
Ing Vysya Bank Limited
0
05 September 2012
Indusind Bank Ltd.
0
01 October 2009
Ing Vysya Bank Limited
0
12 August 2009
Indusind Bank Ltd.
0
Documents
Form PAS-6-22122020_signed
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-15092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-16112019_signed
Form MSME FORM I-25102019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-01072019
Form DPT-3-28062019
Form MSME FORM I-26062019_signed
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019