Company Information

CIN
Status
Date of Incorporation
01 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 May 2017
Paid Up Capital
887,442,150
Authorised Capital
1,000,000,000

Directors

Nandlal Kisandas Pokharna
Nandlal Kisandas Pokharna
Director/Designated Partner
for about 8 years

Past Directors

Sushila Gautam Shrimali
Sushila Gautam Shrimali
Additional Director
about 9 years ago
Komalprasad Purshotamdas Agrawal
Komalprasad Purshotamdas Agrawal
Additional Director
about 10 years ago
Janardan Jairam Sankhe
Janardan Jairam Sankhe
Director
about 11 years ago
Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director
about 11 years ago
Sahil Paresh Shah
Sahil Paresh Shah
Director
almost 15 years ago
Swati Paresh Shah
Swati Paresh Shah
Director
over 15 years ago
Sanjivkumar Chhabildas Shah
Sanjivkumar Chhabildas Shah
Director
over 25 years ago
Paresh Shah Chhabildas
Paresh Shah Chhabildas
Director
almost 29 years ago

Trademarks

Lucky Laxmi P And S Jewellery

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes, Jewellery, Precious Stones; Wrist Watches, Immitation Jewellery, Horological And Chronometric Instruments, All Being Goods Included In Class 14

Charges

1,349 Crore
08 January 2015
Union Bank Of India
29 Crore
13 February 2014
Andhra Bank
5 Crore
01 February 2014
Syndicate Bank
45 Crore
12 November 2012
State Bank Of India
70 Crore
06 August 2012
Union Bank Of India
15 Crore
06 August 2012
Union Bank Of India
50 Crore
21 May 2012
State Bank Of India
50 Crore
16 January 2012
Vijaya Bank
35 Crore
03 November 2011
Andhra Bank
46 Crore
05 April 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
125 Crore
14 February 2011
Union Bank Of India
15 Crore
27 October 2010
Andhra Bank
4 Crore
11 June 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
300 Crore
09 June 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
300 Crore
23 March 2009
Union Bank Of India
25 Crore
03 March 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
125 Crore
25 February 2009
Union Bank Of India
30 Crore
10 March 2008
Union Bank Of India
14 Crore
10 March 2008
Union Bank Of India
15 Crore
06 February 2008
Union Bank Of India
50 Crore
25 October 2005
The Saraswat Co- Op. Bank Ltd.
70 Lak
08 February 2008
Barclays Bank Plc
21 Crore
18 May 2006
The Saraswat Co-op Bank Ltd
1 Crore
31 January 2007
Union Bank Of India (lead Bank)
21 Crore
14 August 2007
Union Bank Of India (lead Bank)
21 Crore
27 September 2007
The Saraswat Co-op Bank Ltd
1 Crore
13 October 2005
The Saraswat Co-op Bank Ltd
2 Crore
27 September 2007
The Saraswat Co-op Bank Ltd
75 Lak
15 February 2007
Union Bank Of India
8 Crore
18 May 2006
The Saraswat Co-op Bank Ltd
0
09 June 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
08 January 2015
Union Bank Of India
0
13 February 2014
Andhra Bank
0
12 November 2012
State Bank Of India
0
06 August 2012
Union Bank Of India
0
06 August 2012
Union Bank Of India
0
05 April 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
27 October 2010
Andhra Bank
0
25 October 2005
The Saraswat Co- Op. Bank Ltd.
0
25 February 2009
Union Bank Of India
0
23 March 2009
Union Bank Of India
0
08 February 2008
Barclays Bank Plc
0
15 February 2007
Union Bank Of India
0
14 August 2007
Union Bank Of India (lead Bank)
0
27 September 2007
The Saraswat Co-op Bank Ltd
0
10 March 2008
Union Bank Of India
0
01 February 2014
Syndicate Bank
0
03 March 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
14 February 2011
Union Bank Of India
0
06 February 2008
Union Bank Of India
0
10 March 2008
Union Bank Of India
0
13 October 2005
The Saraswat Co-op Bank Ltd
0
11 June 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
27 September 2007
The Saraswat Co-op Bank Ltd
0
16 January 2012
Vijaya Bank
0
03 November 2011
Andhra Bank
0
31 January 2007
Union Bank Of India (lead Bank)
0
21 May 2012
State Bank Of India
0
18 May 2006
The Saraswat Co-op Bank Ltd
0
09 June 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
08 January 2015
Union Bank Of India
0
13 February 2014
Andhra Bank
0
12 November 2012
State Bank Of India
0
06 August 2012
Union Bank Of India
0
06 August 2012
Union Bank Of India
0
05 April 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
27 October 2010
Andhra Bank
0
25 October 2005
The Saraswat Co- Op. Bank Ltd.
0
25 February 2009
Union Bank Of India
0
23 March 2009
Union Bank Of India
0
08 February 2008
Barclays Bank Plc
0
15 February 2007
Union Bank Of India
0
14 August 2007
Union Bank Of India (lead Bank)
0
27 September 2007
The Saraswat Co-op Bank Ltd
0
10 March 2008
Union Bank Of India
0
01 February 2014
Syndicate Bank
0
03 March 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
14 February 2011
Union Bank Of India
0
06 February 2008
Union Bank Of India
0
10 March 2008
Union Bank Of India
0
13 October 2005
The Saraswat Co-op Bank Ltd
0
11 June 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
27 September 2007
The Saraswat Co-op Bank Ltd
0
16 January 2012
Vijaya Bank
0
03 November 2011
Andhra Bank
0
31 January 2007
Union Bank Of India (lead Bank)
0
21 May 2012
State Bank Of India
0
18 May 2006
The Saraswat Co-op Bank Ltd
0
09 June 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
08 January 2015
Union Bank Of India
0
13 February 2014
Andhra Bank
0
12 November 2012
State Bank Of India
0
06 August 2012
Union Bank Of India
0
06 August 2012
Union Bank Of India
0
05 April 2011
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
27 October 2010
Andhra Bank
0
25 October 2005
The Saraswat Co- Op. Bank Ltd.
0
25 February 2009
Union Bank Of India
0
23 March 2009
Union Bank Of India
0
08 February 2008
Barclays Bank Plc
0
15 February 2007
Union Bank Of India
0
14 August 2007
Union Bank Of India (lead Bank)
0
27 September 2007
The Saraswat Co-op Bank Ltd
0
10 March 2008
Union Bank Of India
0
01 February 2014
Syndicate Bank
0
03 March 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
14 February 2011
Union Bank Of India
0
06 February 2008
Union Bank Of India
0
10 March 2008
Union Bank Of India
0
13 October 2005
The Saraswat Co-op Bank Ltd
0
11 June 2009
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
27 September 2007
The Saraswat Co-op Bank Ltd
0
16 January 2012
Vijaya Bank
0
03 November 2011
Andhra Bank
0
31 January 2007
Union Bank Of India (lead Bank)
0
21 May 2012
State Bank Of India
0

Documents

XBRL document in respect Consolidated financial statement-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Optional Attachment-(1)-30062018
Form AOC-4(XBRL)-30062018_signed
Form DIR-12-01052018_signed
Form e-CODS-30042018_signed
XBRL document in respect of balance sheet 30042018 for the financial year ending on 31032014
XBRL document in respect of consolidated profit and loss account 30042018 for the financial year ending on 31032014
XBRL document in respect of consolidated balance sheet 30042018 for the financial year ending on 31032014
XBRL document in respect Consolidated financial statement-30042018
Optional Attachment-(3)-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
XBRL document in respect of profit and loss account 30042018 for the financial year ending on 31032014
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed

Frequently Asked Questions

What is the incorporation date of the P & s jewellery limited?

Incorporation date of the company is 01 February 1996 .

What is the state of the P & s jewellery limited incorporation?

The state in which company is incorporated is Mumbai.

What is the P & s jewellery limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the P & s jewellery limited?

P & s jewellery limited has appointed 9 of directors.

Who are the appointed Directors in P & s jewellery limited?

The appointed directors in the company are:

  • Paresh shah chhabildas
  • Swati paresh shah
  • Sahil paresh shah
  • Sanjivkumar chhabildas shah
  • Ashok pravinchandra minawala
  • Nandlal kisandas pokharna
  • Janardan jairam sankhe
  • Komalprasad purshotamdas agrawal
  • Sushila gautam shrimali