Company Information
CIN
Status
Date of Incorporation
23 April 1999
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
12,616,800
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anila Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Mohanlal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Navrattan Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Navrattan Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Narendra Bhanwarlal Katariya
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Jitender Jain
Director
over 10 years ago
over 10 years ago
Sampat Raj Kothari
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes;Jewellery, Precious Stones; Horological And Chronometer Instruments.
Charges
13 June 2016
Aditya Birla Finance Limited
12 Crore
29 December 2014
Kotak Mahindra Bank Limited
16 Crore
25 December 2014
Icici Bank Limited
50 Lak
29 November 2014
Icici Bank Limited
15 Crore
01 September 2009
Indusind Bank Ltd.
15 Crore
27 February 2013
Icici Bank Limited
25 Crore
24 June 2011
Standard Chartered Bank
50 Crore
03 April 2006
Idbi Bank Limited
20 Crore
12 July 2008
The Bank Of Rajasthan Limited
15 Crore
30 April 2021
Kotak Mahindra Bank Limited
1 Crore
12 January 2021
Indusind Bank Ltd.
70 Lak
28 December 2020
Icici Bank Limited
2 Crore
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
Documents
Form DPT-3-02122020-signed
Optional Attachment-(1)-26092020
Form DPT-3-20082020-signed
Form MSME FORM I-20012020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MSME FORM I-07122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Declaration under section 90-29072019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(1)-30062019
Form MSME FORM I-31052019_signed
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
