Company Information
CIN
Status
Date of Incorporation
21 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
36,056,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Rameshwar Navandar
Director/Designated Partner
about 1 year ago
about 1 year ago
Chetan Suresh Bagrecha
Director
over 1 year ago
over 1 year ago
Vikas Sureshchandra Bagrecha
Director
almost 17 years ago
almost 17 years ago
Suresh Devilalji Bagrecha
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Ratna Sureshchandra Bagrecha
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Departmental Store, Gold Showroom, Shopping Mall, Retail Outlet And Wholesaler, Traders Included In Class 35
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 14] Gold Jewellery, Silver Jewellery, Platinum Jewellery, Diamond Jewellery, Gold Ornaments And Articles, Watches, Clocks, Immitation Jewellery, Buckles, Broches, Bracelets, Bangles, Earrings, Rings And Artificial Jewellery Included In Class 14
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Exhibitions For Commercial Or Advertising Purposes. Departmental Store, Showroom, Shopping Mall, Retail And Wholesales Store, Supermarket, Hypermarket, Business Management, Business Administration, Advertising, Office Functions Demonstration Of Goods.
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.
View +2 more Brands for Nikita Jewellers Private Limited.
Charges
29 February 2016
Standard Chartered Bank
3 Crore
01 September 2004
Punjab National Bank
15 Crore
10 February 2000
Punjab National Bank
15 Crore
06 September 2010
Punjab National Bank
1 Crore
11 February 2013
Punjab National Bank
95 Lak
17 August 2010
Punjab National Bank
1 Crore
21 September 2010
Punjab National Bank
50 Lak
09 May 2006
Punjab National Bank
95 Lak
26 October 2010
Punjab National Bank
2 Crore
22 April 2003
Punjab National Bank
0
21 August 2020
Punjab National Bank
1 Crore
03 July 2023
Axis Bank Limited
0
19 October 2022
Others
0
21 August 2020
Others
0
17 August 2010
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
01 September 2004
Others
0
22 April 2003
Punjab National Bank
0
10 February 2000
Others
0
11 February 2013
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
29 February 2016
Standard Chartered Bank
0
06 September 2010
Punjab National Bank
0
03 July 2023
Axis Bank Limited
0
19 October 2022
Others
0
21 August 2020
Others
0
17 August 2010
Punjab National Bank
0
09 May 2006
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
01 September 2004
Others
0
22 April 2003
Punjab National Bank
0
10 February 2000
Others
0
11 February 2013
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
29 February 2016
Standard Chartered Bank
0
06 September 2010
Punjab National Bank
0
Documents
Form MSME FORM I-05022021_signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DPT-3-29072020-signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Optional Attachment-(1)-07102019
Form BEN - 2-09082019_signed
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-30112018_signed