Company Information

CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Paresh Pravinbhai Rathod
Paresh Pravinbhai Rathod
Director/Designated Partner
about 7 years ago
Nirav Deepak Modi
Nirav Deepak Modi
Additional Director
over 17 years ago

Past Directors

Manish Lalit Dani
Manish Lalit Dani
Additional Director
almost 11 years ago
Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
about 13 years ago
Neeshal Modi
Neeshal Modi
Director
over 16 years ago
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
about 17 years ago
Choudhari Khalid Shaukatali
Choudhari Khalid Shaukatali
Director
almost 18 years ago
Asif Ismail Potia
Asif Ismail Potia
Director
almost 18 years ago

Charges

2,880 Crore
11 September 2015
Punjab National Bank
400 Crore
17 June 2015
Pnb Investment Services Limited
2,480 Crore
08 August 2012
Pnb Investment Services Limited
1,980 Crore
24 December 2007
Canara Bank (lead Bank) & 10 Other Banks
939 Crore
24 December 2007
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
08 August 2012
Pnb Investment Services Limited
0
24 December 2007
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
08 August 2012
Pnb Investment Services Limited
0
24 December 2007
Canara Bank (lead Bank) & 10 Other Banks
0
11 September 2015
Punjab National Bank
0
17 June 2015
Pnb Investment Services Limited
0
08 August 2012
Pnb Investment Services Limited
0

Documents

Form DIR-11-09102018_signed
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018
Form MGT-6-30122017_signed
-29122017
Optional Attachment-(2)-05122017
Form DIR-12-05122017_signed
Interest in other entities;-05122017
Letter of appointment;-05122017
Optional Attachment-(1)-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form MGT-7-16092017_signed
Form AOC-4-16092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Optional Attachment-(1)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-12092017
Optional Attachment-(1)-12092017
Form MGT-14-29042017_signed
Form PAS-3-29042017_signed
Copy of Board or Shareholders? resolution-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Optional Attachment-(1)-29042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Form MGT-6-07042017_signed
-06042017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Approval letter for extension of AGM;-22112016
List of share holders, debenture holders;-22112016