Company Information
CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kailash Satyanarayan Kabra
Director
over 1 year ago
over 1 year ago
Jyothi Kailash Kabra
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rupalbhai Ashokbhai Shah
Additional Director
about 3 years ago
about 3 years ago
Rachana Amit Maheshwari
Additional Director
about 3 years ago
about 3 years ago
Siddharth Sethia
Additional Director
about 3 years ago
about 3 years ago
Bhavyakumar Dineshbhai Turakhia
Additional Director
about 3 years ago
about 3 years ago
Jiteshbhai Rajendrabhai Malpani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Silver Gems & Silver Jewellery Included In Class 14
[Class : 14] Gold, Silver, And Platinum, Precious And Semi Products And Imitations Stones Of All Kind Including Diamonds, Pearls And Gems, Ornaments, Articles And Jewelleries Made Of Or Containing Gold, Silver, Platinum Or Any Other Precious And Semi Precious Metals, Diamonds, Pearls, Gems Or Other Precious, Semi Precious Or Imitation Stones Whether Or Not Worked Or Sewn Int...
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.
Charges
03 November 2017
Axis Bank Limited
7 Crore
27 December 2013
Indusind Bank Ltd.
8 Crore
30 September 2011
State Bank Of India
7 Crore
11 December 2020
Hdfc Bank Limited
7 Lak
21 September 2020
Indusind Bank Ltd.
35 Lak
23 November 2022
Bank Of India
6 Lak
15 November 2021
Kotak Mahindra Bank Limited
3 Crore
09 July 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
18 March 2023
Hdfc Bank Limited
0
23 November 2022
Bank Of India
0
15 November 2021
Others
0
11 December 2020
Hdfc Bank Limited
0
21 September 2020
Others
0
03 November 2017
Axis Bank Limited
0
30 September 2011
State Bank Of India
0
27 December 2013
Others
0
09 July 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
18 March 2023
Hdfc Bank Limited
0
23 November 2022
Bank Of India
0
15 November 2021
Others
0
11 December 2020
Hdfc Bank Limited
0
21 September 2020
Others
0
03 November 2017
Axis Bank Limited
0
30 September 2011
State Bank Of India
0
27 December 2013
Others
0
09 July 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
18 March 2023
Hdfc Bank Limited
0
23 November 2022
Bank Of India
0
15 November 2021
Others
0
11 December 2020
Hdfc Bank Limited
0
21 September 2020
Others
0
03 November 2017
Axis Bank Limited
0
30 September 2011
State Bank Of India
0
27 December 2013
Others
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(1)-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-27062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
