Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suleman Vimanwala
Suleman Vimanwala
Director
almost 10 years ago

Past Directors

Rukaiya Fidaali Mithiborwala
Rukaiya Fidaali Mithiborwala
Director
over 11 years ago
Sanjay Shukla
Sanjay Shukla
Additional Director
almost 12 years ago
Rayhan Moiz Mithiborwala
Rayhan Moiz Mithiborwala
Additional Director
almost 14 years ago
Fidaali Moiz Mithiborwala
Fidaali Moiz Mithiborwala
Director
almost 14 years ago

Charges

31 Crore
05 August 2013
Omkara Assets Reconstruction Private Limited
24 Crore
22 December 2011
Omkara Assets Reconstruction Private Limited
7 Crore
22 December 2011
Others
0
05 August 2013
Others
0
22 December 2011
Others
0
05 August 2013
Others
0
22 December 2011
Others
0
05 August 2013
Others
0

Documents

Form CHG-1-30102021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211030
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Form CHG-1-10082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(2)-18062020
Form DIR-12-280315.OCT
Optional Attachment 1-280315.PDF
Evidence of cessation-280315.PDF
Form DIR-12-230315.OCT
Letter of Appointment-230315.PDF
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Interest in other entities-230315.PDF
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF
-131214.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-150914.OCT