Company Information

CIN
Status
Date of Incorporation
10 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,776,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Amrutlal Parikh
Mahendra Amrutlal Parikh
Managing Director
over 1 year ago
Alka Mahendra Parikh
Alka Mahendra Parikh
Director
almost 42 years ago

Past Directors

Jay Mahendra Parikh
Jay Mahendra Parikh
Director
over 24 years ago

Registered Trademarks

Janam Janam Diamonds

[Class : 35] Import & Export, Advertising, Marketing, Business Promotion And Retailing Services Related To Sale Of Diamonds

Janam Janam Diamonds

[Class : 16] Printed Promotional Materials Like Brochures. Pamphlets, Visiting Cards, Carry Bags Of Paper

Janam Janam Diamonds

[Class : 38] Transmission Of Information & Images Through Electronic Media
View +5 more Brands for Janam Diamonds Pvt Ltd.

Charges

33 Crore
27 December 2011
Indusind Bank Ltd.
14 Crore
30 September 1998
State Bank Of India
19 Crore
02 April 2013
Indusind Bank Ltd.
14 Crore
03 February 1999
Indusind Bank Ltd.
6 Crore
15 February 1996
Indusind Bank Ltd.
4 Crore
15 February 1996
Indusind Bank Ltd.
0
03 February 1999
Indusind Bank Ltd.
0
02 April 2013
Indusind Bank Ltd.
0
30 September 1998
State Bank Of India
0
27 December 2011
Indusind Bank Ltd.
0
15 February 1996
Indusind Bank Ltd.
0
03 February 1999
Indusind Bank Ltd.
0
02 April 2013
Indusind Bank Ltd.
0
30 September 1998
State Bank Of India
0
27 December 2011
Indusind Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Approval letter of extension of financial year of AGM-06122020
Form AOC-4(XBRL)-06122020_signed
Form DPT-3-19082020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form AOC-4(XBRL)-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Copy of MGT-8-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-24112017_signed
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
Letter of the charge holder stating that the amount has been satisfied-12052017