Company Information
CIN
Status
Date of Incorporation
08 October 2001
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
83,633,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweta Anand Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Sohil Premkumar Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divija Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Premkumar Lalitkumar Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Viral Premkumar Kothari
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Mohan Vagaram Patel
Additional Director
almost 8 years ago
almost 8 years ago
Dilip Hargovindas Pandya
Additional Director
about 9 years ago
about 9 years ago
Natwarlal D Trivedi
Additional Director
almost 10 years ago
almost 10 years ago
Bhow Saurabh Surendrabhai
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Diamond Studded Gold, Platinum Jewellery.
[Class : 35] Retailing Including Online And Department Store Services, Wholesale Distributorship, Online Trading And Ordering Services Connected With Precious Metal And Their Alloys, Jewellery, Imitation Jewellery, Pendants, Brooches And Anklets [Jewelry],Crystal Jewelry, Precious Stones, Gems, Pearls And Diamonds, Unwrought Silver, Platinum, Gold And Alloys Thereof, Jewelry...
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Jewellery, Imitation Jewellery; Pendants, Brooches And Anklets; Medallions [Jewelry]; Crystal Jewelry; Cuff Links And Tie Pins Made Of Precious And Semi Precious Metals, Gems And Stones; Precious Stones, Gems, Pearls And Diamonds; Unwrought Silver, Pl...
Charges
04 September 2006
State Bank Of India
64 Crore
05 August 2015
Union Bank Of India
1 Crore
19 December 2011
State Bank Of India
3 Crore
18 March 2004
State Bank Of India
11 Crore
18 September 2007
State Bank Of India
4 Crore
04 September 2006
State Bank Of India
11 Crore
17 September 2010
Punjab National Bank
1 Crore
16 July 2007
Punjab National Bank
60 Lak
24 October 2007
Punjab National Bank
60 Lak
08 December 2007
Union Bank Of India
1 Crore
28 July 2006
Union Bank Of India
1 Crore
12 October 2009
Union Bank Of India
2 Crore
13 October 2010
Union Bank Of India
2 Crore
08 May 2004
Union Bank Of India
2 Crore
28 July 2006
Union Bank Of India
80 Lak
04 December 2007
Union Bank Of India
2 Crore
28 August 2020
State Bank Of India
3 Crore
25 September 2020
Punjab National Bank
1 Crore
26 July 2021
The Federal Bank Ltd
17 Lak
26 May 2023
Others
0
25 February 2022
Others
0
04 September 2006
State Bank Of India
0
24 February 2022
Others
0
24 February 2022
Others
0
26 July 2021
Others
0
05 October 2021
Others
0
28 August 2020
State Bank Of India
0
28 July 2006
Union Bank Of India
0
19 December 2011
State Bank Of India
0
12 October 2009
Union Bank Of India
0
08 May 2004
Union Bank Of India
0
18 March 2004
State Bank Of India
0
13 October 2010
Union Bank Of India
0
18 September 2007
State Bank Of India
0
25 September 2020
Others
0
04 September 2006
State Bank Of India
0
05 August 2015
Union Bank Of India
0
17 September 2010
Punjab National Bank
0
04 December 2007
Union Bank Of India
0
08 December 2007
Union Bank Of India
0
24 October 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
28 July 2006
Union Bank Of India
0
26 May 2023
Others
0
25 February 2022
Others
0
04 September 2006
State Bank Of India
0
24 February 2022
Others
0
24 February 2022
Others
0
26 July 2021
Others
0
05 October 2021
Others
0
28 August 2020
State Bank Of India
0
28 July 2006
Union Bank Of India
0
19 December 2011
State Bank Of India
0
12 October 2009
Union Bank Of India
0
08 May 2004
Union Bank Of India
0
18 March 2004
State Bank Of India
0
13 October 2010
Union Bank Of India
0
18 September 2007
State Bank Of India
0
25 September 2020
Others
0
04 September 2006
State Bank Of India
0
05 August 2015
Union Bank Of India
0
17 September 2010
Punjab National Bank
0
04 December 2007
Union Bank Of India
0
08 December 2007
Union Bank Of India
0
24 October 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
28 July 2006
Union Bank Of India
0
26 May 2023
Others
0
25 February 2022
Others
0
04 September 2006
State Bank Of India
0
24 February 2022
Others
0
24 February 2022
Others
0
26 July 2021
Others
0
05 October 2021
Others
0
28 August 2020
State Bank Of India
0
28 July 2006
Union Bank Of India
0
19 December 2011
State Bank Of India
0
12 October 2009
Union Bank Of India
0
08 May 2004
Union Bank Of India
0
18 March 2004
State Bank Of India
0
13 October 2010
Union Bank Of India
0
18 September 2007
State Bank Of India
0
25 September 2020
Others
0
04 September 2006
State Bank Of India
0
05 August 2015
Union Bank Of India
0
17 September 2010
Punjab National Bank
0
04 December 2007
Union Bank Of India
0
08 December 2007
Union Bank Of India
0
24 October 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
28 July 2006
Union Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form PAS-6-21122020_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-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form MSME FORM I-30092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-14092020-signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form MR-1-13072020_signed
Optional Attachment-(1)-13072020
Copy of board resolution-13072020
Copy of shareholders resolution-13072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13072020
Form MGT-14-09072020_signed
Form MGT-14-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed