Company Information
CIN
Status
Date of Incorporation
30 August 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,790,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendrakumar Prabhulal Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamleshkumar Champaklal Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikeshkumar Bhagvatprasad Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Natvarlal Jagdishbhai Acharya
Additional Director
over 5 years ago
over 5 years ago
Shantaben Jagdishbhai Acharya
Additional Director
almost 7 years ago
almost 7 years ago
Shankarlal Savjibhai Thakker
Director
over 14 years ago
over 14 years ago
Pravinkumar Mohanlal Thakkar
Director
over 15 years ago
over 15 years ago
Punamchandbhai Raychandbhai Acharya
Whole Time Director
over 15 years ago
over 15 years ago
Shilpaben Sukhdevbhai Acharya
Whole Time Director
over 15 years ago
over 15 years ago
Sukhdevbhai Raychandbhai Acharya
Managing Director
about 16 years ago
about 16 years ago
Liladharbhai Lavjibhai Thakkar
Director
almost 22 years ago
almost 22 years ago
Jagdish Raichandbhai Acharya
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 14] Bullion Of Gold And Silver, Gold And Diamond Jewellery Included In Class 14
Charges
28 September 2018
Hdfc Bank Limited
10 Crore
06 October 2007
Axis Bank Limited
3 Crore
28 September 2018
Hdfc Bank Limited
0
06 October 2007
Axis Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
06 October 2007
Axis Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
06 October 2007
Axis Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
06 October 2007
Axis Bank Limited
0
28 September 2018
Hdfc Bank Limited
0
06 October 2007
Axis Bank Limited
0
Documents
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Copy of MGT-8-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(2)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-15-02102019_signed
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Optional Attachment-(1)-02102019
Optional Attachment-(2)-02102019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Optional Attachment-(2)-03062019
Interest in other entities;-03062019
Optional Attachment-(1)-03062019
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Copy of MGT-8-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed