Company Information
CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Balwant Arvind Marathe
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kaustubh Arvind Marathe
Additional Director
almost 12 years ago
almost 12 years ago
Manjiri Koustubh Marathe
Director
almost 13 years ago
almost 13 years ago
Neena Balwant Marathe
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 14] Jewellery(gold, Silver, Diamonds, Platinum), Precious Stones; Being Goods Included In Class 14
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.
[Class : 35] Prsentation/Display Of Goods For Retail Selling, Showrooms, Outlets Being Services Included In Class 35
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.
Charges
26 September 2017
Sangli Urban Co-operative Bank Limited
7 Crore
11 August 2017
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
25 Crore
11 August 2017
The Cosmos Co-operative Bank Limited (ganeshnagar Branch)
20 Crore
27 August 2012
Bank Of India Laxmi Road Branch
18 Crore
12 November 2015
The Vishweshwar Sahakari Bank Ltd. Pune
11 Crore
25 August 2016
The Vishweshwar Sahakari Bank Limited. Pune
4 Crore
09 April 2015
Bank Of India Laxmi Road Branch
3 Crore
25 August 2016
Others
0
11 August 2017
Others
0
11 August 2017
Others
0
26 September 2017
Others
0
09 April 2015
Bank Of India Laxmi Road Branch
0
27 August 2012
Bank Of India Laxmi Road Branch
0
12 November 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0
25 August 2016
Others
0
11 August 2017
Others
0
11 August 2017
Others
0
26 September 2017
Others
0
09 April 2015
Bank Of India Laxmi Road Branch
0
27 August 2012
Bank Of India Laxmi Road Branch
0
12 November 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0
25 August 2016
Others
0
11 August 2017
Others
0
11 August 2017
Others
0
26 September 2017
Others
0
09 April 2015
Bank Of India Laxmi Road Branch
0
27 August 2012
Bank Of India Laxmi Road Branch
0
12 November 2015
The Vishweshwar Sahakari Bank Ltd. Pune
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21062018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-24052018_signed
Form INC-22-15052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
Copies of the utility bills as mentioned above (not older than two months)-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(1)-15052018
Notice of resignation;-15052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
Form CHG-1-14112017_signed
Instrument(s) of creation or modification of charge;-14112017
Optional Attachment-(1)-14112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
Optional Attachment-(1)-01112017
Instrument(s) of creation or modification of charge;-01112017
Form CHG-1-01112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form CHG-1-22092016_signed
Instrument(s) of creation or modification of charge;-22092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160922
CERTIFICATE OF SATISFACTION OF CHARGE-20160616