Company Information
CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
335,000,000
Authorised Capital
335,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Azoy Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Monica Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Monica Bansal
Managing Director
about 8 years ago
about 8 years ago
Arun Lalchand Todarwal
Alternate Director
over 18 years ago
over 18 years ago
Govind Shivshankarlal Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Martina Regine Faude
Additional Director
about 5 years ago
about 5 years ago
Ruchi Mitra
Company Secretary
almost 15 years ago
almost 15 years ago
Shivshankarlal Baghwanlal Gupta
Nominee Director
about 17 years ago
about 17 years ago
Benjamin Nathanael Merkli
Director
over 19 years ago
over 19 years ago
Hanspeter Faude
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones;
Charges
06 July 2015
State Bank Of India
5 Crore
28 September 2015
State Bank Of Patiala
2 Crore
10 May 2016
Hdfc Bank Limited
5 Crore
12 September 2006
Bank Of Baroda
6 Crore
23 February 2021
Axis Bank Limited
4 Crore
30 May 2020
State Bank Of India
24 Lak
14 July 2021
Au Small Finance Bank Limited
95 Lak
06 July 2015
State Bank Of India
0
30 May 2020
State Bank Of India
0
10 May 2016
Hdfc Bank Limited
0
23 February 2021
Axis Bank Limited
0
14 July 2021
Others
0
28 September 2015
State Bank Of Patiala
0
12 September 2006
Bank Of Baroda
0
06 July 2015
State Bank Of India
0
30 May 2020
State Bank Of India
0
10 May 2016
Hdfc Bank Limited
0
23 February 2021
Axis Bank Limited
0
14 July 2021
Others
0
28 September 2015
State Bank Of Patiala
0
12 September 2006
Bank Of Baroda
0
Documents
Form DPT-3-04042021_signed
Form AOC-4(XBRL)-19122020_signed
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-14032020-signed
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-05022020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form DIR-12-20122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019