Company Information
CIN
Status
Date of Incorporation
26 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,702,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sharad Dalpatraj Munot
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaktisingh Gopalsingh Karnawat
Director/Designated Partner
over 4 years ago
over 4 years ago
Neha Anil Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Anil Bhanwarlal Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajesh Bhawarlal Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Trilok Kumar Jha
Additional Director
about 8 years ago
about 8 years ago
Hariram Laxmanram Choyal
Director
about 10 years ago
about 10 years ago
Mahesh Shreedhar Pareek
Director
about 17 years ago
about 17 years ago
Virendra Kumar Lodha
Director
almost 18 years ago
almost 18 years ago
Gautamkumar Noratmal Jain Kumat
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Suji, Rava, Floor Preparations, Rice, Wheat, Sago, Spices, Salt, Pulses, Coco, Soya Flour, Sugar And Tea.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 June 2012
Hdfc Bank Limited
4 Crore
31 August 2006
Canara Bank
8 Crore
02 June 2012
Hdfc Bank Limited
0
31 August 2006
Canara Bank
0
02 June 2012
Hdfc Bank Limited
0
31 August 2006
Canara Bank
0
02 June 2012
Hdfc Bank Limited
0
31 August 2006
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-16122020_signed
Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19122019_signed
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form BEN - 2-17102019_signed
Declaration under section 90-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form DPT-3-07092019
Form AOC-4(XBRL)-12012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed