Company Information
CIN
Status
Date of Incorporation
10 October 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
213,590,244
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchi Shrinath Pandya
Director/Designated Partner
about 1 year ago
about 1 year ago
Anmol Rashesh Bhansali
Director/Designated Partner
over 1 year ago
over 1 year ago
Nipa Utpal Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pannkaj Chimanlal Ghadiali
Additional Director
about 8 years ago
about 8 years ago
Tulsi Gupta
Additional Director
over 8 years ago
over 8 years ago
Ami Rashesh Bhansali
Director
over 10 years ago
over 10 years ago
Manhar Ratilal Bhansali
Director
over 10 years ago
over 10 years ago
Rashesh Manharbhai Bhansali
Managing Director
almost 14 years ago
almost 14 years ago
Raghavachari Srinivasan
Director
over 22 years ago
over 22 years ago
Ajay Manharlal Khatlawala
Director
about 30 years ago
about 30 years ago
Rajesh Gordhandas Kapadia
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 14] Boxes Of Precious Metal, Bracelets (Jewellery), Chains (Jewellery), Clocks, Coins, Cuff Links, Diamonds, Earrings, Gold, Jewellery, Jewellery Boxes, Jewellery Hat Pins, Lockets (Jewellery), Medals, Necklaces (Jewellery), Platinum (Metal), Precious Metals, Presentation Boxes For Jewellery, Presentation Boxes For Watches, Rings (Jewellery), Silver, Watches, Wristw...
[Class : 14] All Types Of Diamonds Studded Gold/ Silver/ Platinum And Other Precious Metal Jewellery, Gold, Silver And Diamond Watches, Precious Metals Wrought Semi Wrought Unwrought, Ornaments Made From Platinum Gold Silver, Diamonds Gems Precious Stones And Ornaments Thereof Gold Wear, Silver Wear, Gold, Silver And Diamond Ornaments; All Goods Included In Class 14
[Class : 14] All Types Of Jewellery And Watches, Precious Metals Wrought Semi Wrought Unwrought, Ornaments Made From Platinum Gold Silver, Diamonds Gems Precious Stones And Ornaments Thereof Goldware, Silver Wear, Gold, Silver And Diamond Watches; Gold, Silver And Diamond Ornaments; All Goods Included In Class 14.
View +7 more Brands for Goldiam International Limited.
Charges
20 November 2014
Citi Bank N.a.
25 Crore
06 October 2018
Yes Bank Limited
25 Crore
01 April 2010
Yes Bank Limited
20 Crore
07 October 2005
The Hongkong Banking
28 Crore
05 July 1988
Punjab National Bank
0
29 June 1988
Punjab National Bank
0
27 August 2021
Kotak Mahindra Bank Limited
15 Crore
30 May 2020
Kotak Mahindra Bank Limited
10 Crore
27 August 2021
Others
0
29 June 1988
Punjab National Bank
0
30 May 2020
Others
0
05 July 1988
Punjab National Bank
0
20 November 2014
Citi Bank N.a.
0
07 October 2005
The Hongkong Banking
0
06 October 2018
Yes Bank Limited
0
01 April 2010
Yes Bank Limited
0
27 August 2021
Others
0
29 June 1988
Punjab National Bank
0
30 May 2020
Others
0
05 July 1988
Punjab National Bank
0
20 November 2014
Citi Bank N.a.
0
07 October 2005
The Hongkong Banking
0
06 October 2018
Yes Bank Limited
0
01 April 2010
Yes Bank Limited
0
27 August 2021
Others
0
29 June 1988
Punjab National Bank
0
30 May 2020
Others
0
05 July 1988
Punjab National Bank
0
20 November 2014
Citi Bank N.a.
0
07 October 2005
The Hongkong Banking
0
06 October 2018
Yes Bank Limited
0
01 April 2010
Yes Bank Limited
0
27 August 2021
Others
0
29 June 1988
Punjab National Bank
0
30 May 2020
Others
0
05 July 1988
Punjab National Bank
0
20 November 2014
Citi Bank N.a.
0
07 October 2005
The Hongkong Banking
0
06 October 2018
Yes Bank Limited
0
01 April 2010
Yes Bank Limited
0
Documents
Form MGT-14-01102020_signed
Form AOC-4(XBRL)-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
XBRL document in respect Consolidated financial statement-23122020
Optional Attachment-(1)-23122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23122020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DPT-3-20102020-signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MGT-15-29092020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Form MR-1-21072020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-20072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20072020
Copy of shareholders resolution-20072020
Form CHG-1-26062020_signed