Company Information
CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premlata Singh
Director
over 9 years ago
over 9 years ago
Vikram Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Gaurav Surendra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Import And Export, Retail And Retail Outlets Of Jewellery, Stones 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.
[Class : 14] Gold, Silver, Diamonds, Gems, Jewellery, Precious And Non Precious Stones, Metal And Watches
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 : 35] Retailer, Importer And Exporter Of Jewellery And Precious Stones
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.
View +2 more Brands for Ishaan Gems Private Limited.
Charges
29 February 2016
The Sahebrao Deshmukh Co-operative Bank Ltd
1 Crore
29 February 2016
Others
0
29 February 2016
Others
0
29 February 2016
Others
0
Documents
Form INC-22-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28082017
Optional Attachment-(1)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Form INC-22-21092016_signed
Copy of board resolution authorizing giving of notice-21092016
Optional Attachment-(1)-21092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016
Copies of the utility bills as mentioned above (not older than two months)-21092016
Form CHG-1-11042016_signed
Instrument(s) of creation or modification of charge;-11042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160411
Form ADT-1-041215.OCT
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form DIR-12-020715.OCT
Evidence of cessation-020715.PDF
Declaration of the appointee Director- in Form DIR-2-020715.PDF
FormSchV-230415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310314.OCT
Form23AC-100415 for the FY ending on-310313.OCT
FormSchV-090415 for the FY ending on-310313.OCT
Form INC-22-050315.OCT
Acknowledgement of Stamp Duty MoA payment-250512.PDF
Acknowledgement of Stamp Duty AoA payment-250512.PDF
Certificate of Incorporation-250512.PDF
Certificate of Incorporation-250512.PDF
Optional Attachment 1-230512.PDF
MoA - Memorandum of Association-230512.PDF
AoA - Articles of Association-230512.PDF