Company Information
CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,084,460,000
Authorised Capital
1,130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Chordia
Director/Designated Partner
about 1 year ago
about 1 year ago
Laksh Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Kajal Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namita Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Chand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kaler
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Alpesh Fatehsingh Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Nemchand Mehta
Director
over 9 years ago
over 9 years ago
Sandeep Chhabra
Beneficial Owner
almost 13 years ago
almost 13 years ago
Vimla Devi Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Mahendra Kumar Patni
Director
over 9 years ago
over 9 years ago
Santosh Kumar Jain
Director
over 9 years ago
over 9 years ago
Virender Singh Randhawa
Director
over 12 years ago
over 12 years ago
Neha Jain
Company Secretary
about 13 years ago
about 13 years ago
Shashi Sogani
Director
over 13 years ago
over 13 years ago
Atul Kumar Sogani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 14] Jewellery, Gem, Gold And Silver Jewellery, Ornaments, Precious And Semiprecious Stones Which Are Included In Class 14
[Class : 14] Jewellery, Gem, Gold And Silver Jewellery, Ornaments, Precious And Semiprecious Stones Which Are Included In Class 14
[Class : 14] Gold Diamond Pearl, Kundan Ornaments, Included In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 November 2018
Axis Bank Limited
54 Lak
29 November 2016
Icici Bank Limited
29 Lak
15 July 2016
Axis Bank Limited
35 Crore
21 October 2016
Icici Bank Limited
2 Crore
27 February 2019
Axis Bank Limited
5 Crore
22 January 2014
Dena Bank
20 Crore
16 March 2013
Icici Bank Limited
15 Crore
09 June 2011
Hdfc Bank Limited
20 Crore
27 July 2021
Icici Bank Limited
1 Lak
23 July 2021
Icici Bank Limited
1 Lak
19 July 2021
Bank Of Baroda
4 Lak
24 March 2021
Axis Bank Limited
34 Lak
23 March 2021
Icici Bank Limited
1 Crore
29 January 2021
Axis Bank Limited
6 Crore
17 February 2020
Icici Bank Limited
10 Crore
19 July 2022
Icici Bank Limited
35 Lak
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 July 2022
Others
0
15 November 2018
Axis Bank Limited
0
29 November 2016
Others
0
19 July 2021
Others
0
17 February 2020
Others
0
23 March 2021
Others
0
24 March 2021
Axis Bank Limited
0
27 July 2021
Others
0
21 October 2016
Others
0
15 July 2016
Axis Bank Limited
0
23 July 2021
Others
0
27 February 2019
Axis Bank Limited
0
09 June 2011
Hdfc Bank Limited
0
22 January 2014
Dena Bank
0
29 January 2021
Axis Bank Limited
0
16 March 2013
Icici Bank Limited
0
Documents
Form PAS-6-04012021_signed
Optional Attachment-(1)-30122020
Form MGT-14-15092020_signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form MGT-14-03092020_signed
Form MR-1-02092020_signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of board resolution-02092020
Copy of shareholders resolution-02092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02092020
Copy of agreement-02092020
Form CHG-1-12032020_signed
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DPT-3-15022020-signed
Letter of the charge holder stating that the amount has been satisfied-25122019
Form CHG-4-25122019_signed
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form CHG-4-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019