Company Information

CIN
Status
Date of Incorporation
15 March 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Shailesh Sangani
Manisha Shailesh Sangani
Director/Designated Partner
over 1 year ago
Shailesh Harkisandas Sangani
Shailesh Harkisandas Sangani
Director/Designated Partner
over 1 year ago

Past Directors

Aditi Karan Motla
Aditi Karan Motla
Additional Director
over 9 years ago
Joel Alan Cardoso
Joel Alan Cardoso
Director
almost 21 years ago

Charges

11 Crore
14 June 2019
Punjab National Bank
2 Crore
14 June 2017
Idbi Bank Limited
6 Crore
08 June 2017
Punjab National Bank
2 Crore
13 October 2005
State Bank Of India
3 Crore
09 July 2020
Punjab National Bank
24 Lak
06 July 2020
Idbi Bank Limited
48 Lak
08 June 2017
Others
0
14 June 2019
Others
0
06 July 2020
Idbi Bank Limited
0
09 July 2020
Others
0
13 October 2005
State Bank Of India
0
14 June 2017
Idbi Bank Limited
0
08 June 2017
Others
0
14 June 2019
Others
0
06 July 2020
Idbi Bank Limited
0
09 July 2020
Others
0
13 October 2005
State Bank Of India
0
14 June 2017
Idbi Bank Limited
0
08 June 2017
Others
0
14 June 2019
Others
0
06 July 2020
Idbi Bank Limited
0
09 July 2020
Others
0
13 October 2005
State Bank Of India
0
14 June 2017
Idbi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-12102020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(2)-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-09102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DIR-12-01072019_signed