Company Information
CIN
Status
Date of Incorporation
21 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
275,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Jagannath Pednekar
Director
over 1 year ago
over 1 year ago
Abhishek Anand Pednekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asawari Anand Pednekar
Director
about 13 years ago
about 13 years ago
Jayashree Jagannath Pednekar
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 14] Gold Jewellery, Jewellery Made From Silver, Precious Stones, Semi Precious Stones
[Class : 14] Gold Jewellery, Jewellery Made From Silver, Precious Stones, Semi Precious Stones
[Class : 14] Jewellery Included In Class 14.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
28 June 2017
The Cosmos Co-op Bank Limited
4 Crore
28 June 2017
Others
0
28 June 2017
Others
0
Documents
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-24012018_signed
Copy of Board or Shareholders? resolution-23012018
Valuation Report from the valuer, if any;-23012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23012018