Company Information

CIN
Status
Date of Incorporation
27 December 1990
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,080,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sunder Pareek
Shyam Sunder Pareek
Director/Designated Partner
almost 3 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
over 5 years ago
Ramesh Chinnaya Bangera
Ramesh Chinnaya Bangera
Director
about 22 years ago

Past Directors

Sarvesh Kuldeep Dangi
Sarvesh Kuldeep Dangi
Additional Director
about 10 years ago
Rajkumar Kishanlal Munot
Rajkumar Kishanlal Munot
Director
over 10 years ago

Charges

18 Crore
19 September 2014
Ing Vysya Bank Limited
27 Crore
18 March 2004
The Royal Bank Of Scotland N. V.
4 Crore
29 January 2007
The Royal Bank Of Scotland N. V.
20 Crore
23 February 1994
The Bank Of Rajasthan Ltd.
35 Lak
19 December 1997
The Bank Of Rajasthan Ltd.
1 Crore
27 July 1994
The Bank Of Rajasthan Ltd.
1 Crore
17 March 2000
The Bank Of Rajasthan Ltd.
1 Crore
04 June 2021
Kotak Mahindra Bank Limited
1 Crore
26 November 2019
Kotak Mahindra Bank Limited
16 Crore
27 September 2023
Others
0
04 June 2021
Others
0
17 March 2000
The Bank Of Rajasthan Ltd.
0
27 July 1994
The Bank Of Rajasthan Ltd.
0
19 December 1997
The Bank Of Rajasthan Ltd.
0
18 March 2004
The Royal Bank Of Scotland N. V.
0
29 January 2007
The Royal Bank Of Scotland N. V.
0
26 November 2019
Others
0
19 September 2014
Ing Vysya Bank Limited
0
23 February 1994
The Bank Of Rajasthan Ltd.
0
27 September 2023
Others
0
04 June 2021
Others
0
17 March 2000
The Bank Of Rajasthan Ltd.
0
27 July 1994
The Bank Of Rajasthan Ltd.
0
19 December 1997
The Bank Of Rajasthan Ltd.
0
18 March 2004
The Royal Bank Of Scotland N. V.
0
29 January 2007
The Royal Bank Of Scotland N. V.
0
26 November 2019
Others
0
19 September 2014
Ing Vysya Bank Limited
0
23 February 1994
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form ADT-1-16072020_signed
Copy of written consent given by auditor-16072020
Optional Attachment-(2)-16072020
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-16072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form MGT-7-26112019_signed
Supplementary or Test audit report under section 143-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-24052019_signed