Company Information
CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Madanlal Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Madanlal Khandelwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 14] Manufacturing And Trading Of Gold And Diamond Jewellery.
Charges
17 October 2018
Yes Bank Limited
29 Crore
09 March 2017
Bank Of India
2 Crore
28 March 2014
Bank Of India
21 Crore
05 April 2018
Bank Of India
3 Crore
04 June 2011
The Akola Urban Co-op Bank Ltd
1 Crore
12 October 2011
Axis Bank Limited
16 Crore
28 June 2023
Axis Bank Limited
0
17 October 2018
Yes Bank Limited
0
28 March 2014
Bank Of India
0
05 April 2018
Bank Of India
0
12 October 2011
Axis Bank Limited
0
04 June 2011
The Akola Urban Co-op Bank Ltd
0
09 March 2017
Bank Of India
0
28 June 2023
Axis Bank Limited
0
17 October 2018
Yes Bank Limited
0
28 March 2014
Bank Of India
0
05 April 2018
Bank Of India
0
12 October 2011
Axis Bank Limited
0
04 June 2011
The Akola Urban Co-op Bank Ltd
0
09 March 2017
Bank Of India
0
28 June 2023
Axis Bank Limited
0
17 October 2018
Yes Bank Limited
0
28 March 2014
Bank Of India
0
05 April 2018
Bank Of India
0
12 October 2011
Axis Bank Limited
0
04 June 2011
The Akola Urban Co-op Bank Ltd
0
09 March 2017
Bank Of India
0
28 June 2023
Axis Bank Limited
0
17 October 2018
Yes Bank Limited
0
28 March 2014
Bank Of India
0
05 April 2018
Bank Of India
0
12 October 2011
Axis Bank Limited
0
04 June 2011
The Akola Urban Co-op Bank Ltd
0
09 March 2017
Bank Of India
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-24092020-signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-02012020_signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Copy of written consent given by auditor-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MSME FORM I-09062019_signed
Form AOC-4(XBRL)-30012019_signed
Optional Attachment-(1)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Form MGT-7-07012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Letter of the charge holder stating that the amount has been satisfied-12122018
Form CHG-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Form MGT-7-01082018_signed
List of share holders, debenture holders;-27072018
Copy of MGT-8-27072018