Company Information
CIN
Status
Date of Incorporation
12 April 2006
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
28 September 2023
Paid Up Capital
213,926,860
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mitesh Chunilal Gajera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashokkumar Haribhai Gajera
Director/Designated Partner
about 2 years ago
about 2 years ago
Vrushal Vasantbhai Gajera
Director
over 3 years ago
over 3 years ago
Bhumik Vasantbhai Gajera
Director/Designated Partner
over 5 years ago
over 5 years ago
Bakulbhai Haribhai Gajera
Director/Designated Partner
over 11 years ago
over 11 years ago
Nitin Chunilal Gajera
Director
almost 19 years ago
almost 19 years ago
Vasantbhai Haribhai Gajera
Managing Director
almost 19 years ago
almost 19 years ago
Chunibhai Haribhai Gajera
Wholetime Director
almost 19 years ago
almost 19 years ago
Past Directors
Samrat Ajay Chokshi
Director
over 17 years ago
over 17 years ago
Lalitbhai Dhirubhai Gajera
Director
over 17 years ago
over 17 years ago
Sarojben Ashokbhai Gajera
Director
almost 19 years ago
almost 19 years ago
Sunitaben Gajera Chunibhai
Director
almost 19 years ago
almost 19 years ago
Charges
09 August 2017
State Bank Of India
10 Crore
11 February 2016
Sbicap Trustee Company Limited
20 Crore
30 October 2015
Export-import Bank Of India
56 Crore
23 April 2015
Idbi Bank Limited
25 Crore
01 September 2014
Icici Bank Limited
30 Crore
11 March 2014
Bank Of India
120 Crore
10 August 2009
Bank Of India -lead Bank & 3 Others
30 Crore
02 August 2006
State Bank Of India
573 Crore
12 April 2006
State Bank Of Saurashtra
14 Crore
02 August 2006
State Bank Of Saurashtra
14 Crore
12 April 2006
State Bank Of Saurashtra
492 Crore
30 September 2014
Union Bank Of India
35 Crore
24 July 2012
Andhra Bank
9 Crore
04 August 2004
State Bank Of Patiala
2 Crore
01 October 2004
State Bank Of Patiala
15 Crore
13 October 2003
State Bank Of Patiala
4 Crore
13 April 2004
State Bank Of Patiala
2 Crore
05 August 2005
Punjab National Bank
8 Crore
25 March 2004
Bank Of India
2 Crore
21 September 2004
Bank Of India
15 Crore
26 November 2001
Bank Of India
1 Crore
25 February 2002
Bank Of India
5 Crore
03 December 2003
Bank Of India
16 Crore
04 December 2003
Bank Of India
16 Crore
30 March 2021
Union Bank Of India
22 Crore
11 September 2020
Bank Of India
2 Crore
31 August 2020
State Bank Of India
29 Crore
12 June 2020
Central Bank Of India Limited
5 Crore
02 May 2020
State Bank Of India
23 Crore
26 March 2021
State Bank Of India
41 Crore
22 March 2022
State Bank Of India
0
29 March 2022
Others
0
02 August 2006
State Bank Of India
0
12 June 2020
Others
0
11 September 2020
Bank Of India
0
09 August 2017
State Bank Of India
0
30 March 2021
Others
0
26 March 2021
State Bank Of India
0
31 August 2020
State Bank Of India
0
30 September 2014
Union Bank Of India
0
01 September 2014
Icici Bank Limited
0
24 July 2012
Andhra Bank
0
13 October 2003
State Bank Of Patiala
0
05 August 2005
Punjab National Bank
0
13 April 2004
State Bank Of Patiala
0
04 December 2003
Bank Of India
0
26 November 2001
Bank Of India
0
25 February 2002
Bank Of India
0
03 December 2003
Bank Of India
0
25 March 2004
Bank Of India
0
04 August 2004
State Bank Of Patiala
0
01 October 2004
State Bank Of Patiala
0
11 February 2016
Sbicap Trustee Company Limited
0
30 October 2015
Export-import Bank Of India
0
23 April 2015
Idbi Bank Limited
0
21 September 2004
Bank Of India
0
12 April 2006
State Bank Of Saurashtra
0
12 April 2006
State Bank Of Saurashtra
0
10 August 2009
Bank Of India -lead Bank & 3 Others
0
02 May 2020
State Bank Of India
0
02 August 2006
State Bank Of Saurashtra
0
11 March 2014
Bank Of India
0
22 March 2022
State Bank Of India
0
29 March 2022
Others
0
02 August 2006
State Bank Of India
0
12 June 2020
Others
0
11 September 2020
Bank Of India
0
09 August 2017
State Bank Of India
0
30 March 2021
Others
0
26 March 2021
State Bank Of India
0
31 August 2020
State Bank Of India
0
30 September 2014
Union Bank Of India
0
01 September 2014
Icici Bank Limited
0
24 July 2012
Andhra Bank
0
13 October 2003
State Bank Of Patiala
0
05 August 2005
Punjab National Bank
0
13 April 2004
State Bank Of Patiala
0
04 December 2003
Bank Of India
0
26 November 2001
Bank Of India
0
25 February 2002
Bank Of India
0
03 December 2003
Bank Of India
0
25 March 2004
Bank Of India
0
04 August 2004
State Bank Of Patiala
0
01 October 2004
State Bank Of Patiala
0
11 February 2016
Sbicap Trustee Company Limited
0
30 October 2015
Export-import Bank Of India
0
23 April 2015
Idbi Bank Limited
0
21 September 2004
Bank Of India
0
12 April 2006
State Bank Of Saurashtra
0
12 April 2006
State Bank Of Saurashtra
0
10 August 2009
Bank Of India -lead Bank & 3 Others
0
02 May 2020
State Bank Of India
0
02 August 2006
State Bank Of Saurashtra
0
11 March 2014
Bank Of India
0
20 December 2023
Others
0
05 January 2024
Others
0
22 March 2022
State Bank Of India
0
29 March 2022
Others
0
02 August 2006
State Bank Of India
0
11 September 2020
Bank Of India
0
09 August 2017
State Bank Of India
0
12 June 2020
Others
0
31 August 2020
State Bank Of India
0
30 March 2021
Others
0
26 March 2021
State Bank Of India
0
30 September 2014
Union Bank Of India
0
01 September 2014
Icici Bank Limited
0
24 July 2012
Andhra Bank
0
13 October 2003
State Bank Of Patiala
0
05 August 2005
Punjab National Bank
0
13 April 2004
State Bank Of Patiala
0
04 December 2003
Bank Of India
0
26 November 2001
Bank Of India
0
25 February 2002
Bank Of India
0
03 December 2003
Bank Of India
0
25 March 2004
Bank Of India
0
04 August 2004
State Bank Of Patiala
0
01 October 2004
State Bank Of Patiala
0
11 February 2016
Sbicap Trustee Company Limited
0
30 October 2015
Export-import Bank Of India
0
23 April 2015
Idbi Bank Limited
0
11 March 2014
Bank Of India
0
21 September 2004
Bank Of India
0
12 April 2006
State Bank Of Saurashtra
0
10 August 2009
Bank Of India -lead Bank & 3 Others
0
02 May 2020
State Bank Of India
0
02 August 2006
State Bank Of Saurashtra
0
12 April 2006
State Bank Of Saurashtra
0
Documents
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form MSME FORM I-08122020_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-07102020-signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-10082020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
