Company Information
CIN
Status
Date of Incorporation
25 November 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Shantikumar Shah
Director
over 1 year ago
over 1 year ago
Kunal Padmakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shantikumar Jambukumar Shaha
Director
almost 25 years ago
almost 25 years ago
Sheetal Shantikumar Shaha
Director/Designated Partner
about 25 years ago
about 25 years ago
Padamkumar Jambukumar Shah
Director
about 25 years ago
about 25 years ago
Past Directors
Shrenikkumar Jambukumar Shaha
Director
almost 25 years ago
almost 25 years ago
Swapnil Shrenik Shaha
Director
about 25 years ago
about 25 years ago
Kaushal Shrenikkumar Shah
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 14] Gold And Silver Jewellery, Precious & Semi Precious Stones, Lmitation Jewellery.
[Class : 35] Displaying Retailing Selling Of Gold And Silver, Jewellary, Precious And Semiprecious Stones And Imitation Jewellery.
Charges
25 July 2016
Yes Bank Limited
18 Crore
23 March 2016
Yes Bank Limited
18 Crore
27 September 2008
Axis Bank Limited
9 Crore
04 July 2000
Rupee Co-op Bank Ltd
1 Crore
28 June 2023
Others
0
28 June 2023
Others
0
23 March 2016
Yes Bank Limited
0
09 May 2022
Others
0
31 December 2021
Others
0
14 September 2021
Others
0
25 July 2016
Yes Bank Limited
0
04 July 2000
Rupee Co-op Bank Ltd
0
27 September 2008
Axis Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
23 March 2016
Yes Bank Limited
0
09 May 2022
Others
0
31 December 2021
Others
0
14 September 2021
Others
0
25 July 2016
Yes Bank Limited
0
04 July 2000
Rupee Co-op Bank Ltd
0
27 September 2008
Axis Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
23 March 2016
Yes Bank Limited
0
09 May 2022
Others
0
31 December 2021
Others
0
14 September 2021
Others
0
25 July 2016
Yes Bank Limited
0
04 July 2000
Rupee Co-op Bank Ltd
0
27 September 2008
Axis Bank Limited
0
Documents
Form ADT-1-03042021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(2)-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Copy of MGT-8-13012020
Form MGT-7-13012020_signed
Form ADT-1-03012020_signed
Form AOC-4(XBRL)-01012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-11112019
Optional Attachment-(1)-08112019
Optional Attachment-(1)-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Copy of MGT-8-02022019
Form MGT-7-02022019_signed
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Optional Attachment-(1)-23072018