Company Information
CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zenil Prafulkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Prafulkumar Chhanalal Shah
Director
almost 2 years ago
almost 2 years ago
Ashwinbhai Prahaladbhai Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Rajulben Prafulbhai Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear,Headwear Including In Class 25
[Class : 14] Jewellery, Precious Metals, Precious And Semi Precious Stones, Jewellery Including Imitation Jewellery, Jewellery Charms, Jewellery Boxes, Component Parts For Jewellery, Clocks And Watches, Bracelets, Brooches, Chains, Lockets, Necklaces, Paste Jewellery, Pearls, Rings, Silver Thread, Threads Of Precious Metal Included In Class 14.
[Class : 18] Handbags, Luggage Bags, Carrying Bags, Backpack, Bags For Climbers, Bags For Campers, Bags [Envelopes, Pouches] Of Leather, For Packaging, Bags For Sports, Game Bags, Garment Bags For Travel, Grips For Holding Shopping Bags, Handbag Frames, Handbag, Luggage Tags / Baggage Tags, Saddlebags, School Bags, Sling Bags, Travelling Bags, Wheeled Shopping Bags, Bags Inc...
Charges
19 June 2017
Icici Bank Limited
3 Crore
03 October 2013
Indian Overseas Bank
6 Crore
30 July 2016
Yes Bank Limited
4 Crore
19 October 2020
Icici Bank Limited
20 Lak
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
14 February 2022
Indusind Bank Ltd.
6 Crore
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2022
Others
0
03 October 2013
Indian Overseas Bank
0
19 October 2020
Others
0
19 June 2017
Others
0
30 July 2016
Others
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2022
Others
0
03 October 2013
Indian Overseas Bank
0
19 October 2020
Others
0
19 June 2017
Others
0
30 July 2016
Others
0
30 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2022
Others
0
03 October 2013
Indian Overseas Bank
0
19 October 2020
Others
0
19 June 2017
Others
0
30 July 2016
Others
0
Documents
Form DPT-3-15022021-signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form MGT-14-06052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200506
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Altered memorandum of association-05052020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form PAS-3-31052018_signed