Company Information
CIN
Status
Date of Incorporation
12 March 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
62,700,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mishal Nickunj Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Manohar Balkrishna Pai
Additional Director
over 3 years ago
over 3 years ago
Khrisha Anmol Ambani
Director
over 12 years ago
over 12 years ago
Niriti Nickunj Shah
Director
about 20 years ago
about 20 years ago
Neelam Nickunj Shah
Director
over 34 years ago
over 34 years ago
Nickunj Gunvantrai Shah
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 7] Jewellery Manufacturing Machines, Other Machines For Jewellery, Machines Of All Kind And Machine Tools Included In Class 7.
[Class : 6] Common Metals And Their Alloys, Brass Wire And/ Or Brass Coated Wire With Other Metals Wires Of Common Metal, Goods Of Common Metal Not Included In Other Classes.
Charges
29 October 2013
Bank Of India
46 Crore
21 July 2005
State Bank Of India
36 Crore
03 December 2020
Axis Bank Limited
33 Lak
14 August 2020
Bank Of India
5 Crore
17 June 2020
Bank Of India
2 Crore
14 June 2022
Bank Of India
0
14 June 2022
Bank Of India
0
14 August 2020
Bank Of India
0
03 December 2020
Axis Bank Limited
0
17 June 2020
Bank Of India
0
21 July 2005
State Bank Of India
0
29 October 2013
Bank Of India
0
14 June 2022
Bank Of India
0
14 June 2022
Bank Of India
0
14 August 2020
Bank Of India
0
03 December 2020
Axis Bank Limited
0
17 June 2020
Bank Of India
0
21 July 2005
State Bank Of India
0
29 October 2013
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-21092020-signed
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Notice of resignation;-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Form AOC-4(XBRL)-26122019_signed
Form MGT-7-26122019_signed
Optional Attachment-(2)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-16032018
Copy of MGT-8-16032018
Form MGT-7-16032018_signed
Form AOC-4(XBRL)-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018