Company Information
CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Dineshchandra Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Smit Devendrabhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rameshbhai Ratilal Patel
Additional Director
over 5 years ago
over 5 years ago
Pushpaben Rameshbhai Patel
Additional Director
over 5 years ago
over 5 years ago
Sureshbhai Chandulal Kansara
Director
over 11 years ago
over 11 years ago
Sharad Chandulal Kansara
Director
over 11 years ago
over 11 years ago
Rameshbhai Chandulal Kansara
Director
over 11 years ago
over 11 years ago
Anilbhai Chandulal Kansara
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 14] Semi Precious, Precious Jewellery, Metal And Diamonds 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.
[Class : 16] Magazines, Books, Leaflets, Literatures And Stationery Related To Service Of Semi Precious, Precious Jewellery, Metal And Diamonds.
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
20 April 2018
Small Industries Development Bank Of India
2 Crore
17 March 2016
Small Industries Development Bank Of India
45 Lak
17 March 2016
Small Industries Development Bank Of India
1 Crore
18 March 2015
Small Industries Development Bank Of India
45 Lak
24 March 2014
Small Industries Development Bank Of India
1 Crore
26 August 2013
Axis Bank Limited
2 Crore
16 July 2013
Small Industries Development Bank Of India
98 Lak
20 April 2018
Others
0
18 March 2015
Small Industries Development Bank Of India
0
17 March 2016
Small Industries Development Bank Of India
0
17 March 2016
Small Industries Development Bank Of India
0
26 August 2013
Axis Bank Limited
0
16 July 2013
Small Industries Development Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0
20 April 2018
Others
0
18 March 2015
Small Industries Development Bank Of India
0
17 March 2016
Small Industries Development Bank Of India
0
17 March 2016
Small Industries Development Bank Of India
0
26 August 2013
Axis Bank Limited
0
16 July 2013
Small Industries Development Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0
20 April 2018
Others
0
18 March 2015
Small Industries Development Bank Of India
0
17 March 2016
Small Industries Development Bank Of India
0
17 March 2016
Small Industries Development Bank Of India
0
26 August 2013
Axis Bank Limited
0
16 July 2013
Small Industries Development Bank Of India
0
24 March 2014
Small Industries Development Bank Of India
0
Documents
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-21112019-signed
Form MGT-14-21112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191121
Altered memorandum of association-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
XBRL document in respect Consolidated financial statement-29012019
Optional Attachment-(1)-29012019
Form AOC-4(XBRL)-29012019_signed
Form MGT-7-29012019_signed