Company Information
CIN
Status
Date of Incorporation
28 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 July 2013
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Mehta
Director
over 17 years ago
over 17 years ago
Bhupendra Harilal Mehta
Director
over 17 years ago
over 17 years ago
Mitul Sailesh Mehta
Director
over 17 years ago
over 17 years ago
Satish Nanalal Mehta
Director
over 17 years ago
over 17 years ago
Past Directors
Avnish Jagdish Mody
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 14] Jewellery And Precious Tones.
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
01 August 2007
Punjab National Bank
8 Crore
28 July 2007
Punjab National Bank
8 Crore
16 July 2007
Punjab National Bank
3 Crore
12 July 2007
Punjab National Bank
5 Crore
07 December 1999
State Bank Of India
2 Crore
12 March 2007
State Bank Of India
2 Crore
12 March 2007
State Bank Of India
0
01 August 2007
Punjab National Bank
0
07 December 1999
State Bank Of India
0
28 July 2007
Punjab National Bank
0
12 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
12 March 2007
State Bank Of India
0
01 August 2007
Punjab National Bank
0
07 December 1999
State Bank Of India
0
28 July 2007
Punjab National Bank
0
12 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
12 March 2007
State Bank Of India
0
01 August 2007
Punjab National Bank
0
07 December 1999
State Bank Of India
0
28 July 2007
Punjab National Bank
0
12 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
Documents
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Notice of resignation;-11102018
Form 23B for period 010413 to 310314-170713.OCT
Form INC-28-060814.PDF
Copy of the Court-Company Law Board Order-060814.PDF
Optional Attachment 1-060814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 32-290314.OCT
Optional Attachment 1-060314.PDF
Optional Attachment 4-060314.PDF
Optional Attachment 2-060314.PDF
Optional Attachment 3-060314.PDF
Optional Attachment 5-060314.PDF
Copy of Board Resolution-060314.PDF
Optional Attachment 3-241213.PDF
Optional Attachment 4-241213.PDF
Copy of Board Resolution-241213.PDF
Copy of proposed agreement-241213.PDF
Optional Attachment 1-241213.PDF
Optional Attachment 2-241213.PDF
FormSchV-230813 for the FY ending on-310313.OCT
Form66-230813 for the FY ending on-310313.OCT
Form23AC-230813 for the FY ending on-310313.OCT
FormSchV-260713 for the FY ending on-310312.OCT
Form66-260713 for the FY ending on-310312.OCT
Form23AC-310713 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-130313.OCT
Form 32-250713.OCT