Company Information
CIN
Status
Date of Incorporation
18 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
437,276,350
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Chinubhai Choksi
Director/Designated Partner
over 8 years ago
over 8 years ago
Dhanesh Vrajlal Sheth
Director
over 13 years ago
over 13 years ago
Viral Rajendra Jhaveri
Director
over 21 years ago
over 21 years ago
Past Directors
Nazura Yash Ajaney
Director
over 7 years ago
over 7 years ago
Anil Umesh Haldipur
Additional Director
about 8 years ago
about 8 years ago
Milind Anant Limaye
Additional Director
about 8 years ago
about 8 years ago
Kapil Khandelwal
Cfo(kmp)
over 8 years ago
over 8 years ago
Dinesh Gopaldas Bhatia
Director
over 9 years ago
over 9 years ago
Jyoti Bharat Vora
Director
over 9 years ago
over 9 years ago
Jaison Simon Panakkal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Services In The Form Of Retailer, Distributor, Wholesalers, Mail Order Catalogues Or Electronic Media In Respect Of A Variety Of Goods Particularly Jewellery And Lifestyle Products Enabling Customers To Conveniently View And Purchase Those Goods Being Services Included In Class 35
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
11 July 2015
Union Bank Of India
9 Crore
06 May 2015
Dena Bank
7 Crore
21 February 2015
Syndicate Bank
8 Crore
27 December 2014
Oriental Bank Of Commerce
10 Crore
18 December 2014
Vijaya Bank
3 Crore
29 September 2014
Icici Bank Limited
21 Crore
12 March 2013
Icici Bank Limited
10 Crore
19 December 2011
Icici Bank Limited
25 Crore
03 December 2007
3i Infotech Trusteeship Services Limited
350 Crore
28 April 2011
Dena Bank
35 Crore
09 December 2011
Vijaya Bank
15 Crore
01 November 2011
Andhra Bank
25 Crore
27 May 2011
Union Bank Of India
20 Crore
04 September 2009
Syndicate Bank
25 Crore
01 September 2008
Yes Bank Limited
5 Crore
08 August 2009
Oriental Bank Of Commerce
15 Crore
20 November 2009
Union Bank Of India
25 Crore
27 May 2009
Andhra Bank
20 Crore
01 October 2007
Development Credit Bank Limited
10 Crore
06 August 2007
Icici Bank Limited And Member Of Icici Bank Consortium As Per Annexure 'a'
30 Crore
21 February 2015
Others
0
06 May 2015
Dena Bank
0
01 September 2008
Yes Bank Limited
0
06 August 2007
Icici Bank Limited And Member Of Icici Bank Consortium As Per Annexure 'a'
0
12 March 2013
Icici Bank Limited
0
19 December 2011
Icici Bank Limited
0
28 April 2011
Dena Bank
0
20 November 2009
Union Bank Of India
0
04 September 2009
Syndicate Bank
0
08 August 2009
Oriental Bank Of Commerce
0
27 May 2011
Union Bank Of India
0
01 November 2011
Andhra Bank
0
11 July 2015
Union Bank Of India
0
27 December 2014
Oriental Bank Of Commerce
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
18 December 2014
Vijaya Bank
0
09 December 2011
Vijaya Bank
0
27 May 2009
Andhra Bank
0
01 October 2007
Development Credit Bank Limited
0
29 September 2014
Icici Bank Limited
0
21 February 2015
Others
0
06 May 2015
Dena Bank
0
01 September 2008
Yes Bank Limited
0
06 August 2007
Icici Bank Limited And Member Of Icici Bank Consortium As Per Annexure 'a'
0
12 March 2013
Icici Bank Limited
0
19 December 2011
Icici Bank Limited
0
28 April 2011
Dena Bank
0
20 November 2009
Union Bank Of India
0
04 September 2009
Syndicate Bank
0
08 August 2009
Oriental Bank Of Commerce
0
27 May 2011
Union Bank Of India
0
01 November 2011
Andhra Bank
0
11 July 2015
Union Bank Of India
0
27 December 2014
Oriental Bank Of Commerce
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
18 December 2014
Vijaya Bank
0
09 December 2011
Vijaya Bank
0
27 May 2009
Andhra Bank
0
01 October 2007
Development Credit Bank Limited
0
29 September 2014
Icici Bank Limited
0
Documents
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Form DIR-11-15032018_signed
Proof of dispatch-28022018
Notice of resignation filed with the company-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-20022018
Form DIR-11-20022018_signed
Proof of dispatch-20022018
Form DIR-11-18022018_signed
Form DIR-11-15022018_signed
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Notice of resignation;-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Optional Attachment-(4)-27112017
Copy of MGT-8-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-03102017
Form DIR-12-03102017_signed
Form ADT-1-18092017_signed
Copy of resolution passed by the company-18092017
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170329