Company Information

CIN
Status
Date of Incorporation
07 January 1998
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
29 September 2023
Paid Up Capital
998,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitika Ajeet Arenja
Nitika Ajeet Arenja
Director
almost 10 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
about 27 years ago

Past Directors

Anuj Ajeet Arenja
Anuj Ajeet Arenja
Director
almost 14 years ago
Ashutosh Bipin Arora
Ashutosh Bipin Arora
Manager
about 25 years ago
Sidharth Romesh Bhandari
Sidharth Romesh Bhandari
Director
about 27 years ago

Charges

2 Crore
22 December 2015
Kotak Mahindra Bank Limited
2 Crore
31 August 2012
Development Credit Bank Limited
3 Crore
31 December 2012
Dcb Bank Limited
4 Crore
29 December 2004
Standard Chartered Bank
35 Lak
19 October 2007
Standard Chartered Bank
11 Crore
29 April 2003
Standard Chartered Bank
72 Lak
13 October 1999
Bank Of Madura Ltd.
62 Lak
20 July 2020
Kotak Mahindra Bank Limited
16 Lak
20 July 2020
Others
0
29 April 2003
Standard Chartered Bank
0
31 August 2012
Development Credit Bank Limited
0
19 October 2007
Standard Chartered Bank
0
13 October 1999
Bank Of Madura Ltd.
0
22 December 2015
Kotak Mahindra Bank Limited
0
29 December 2004
Standard Chartered Bank
0
31 December 2012
Dcb Bank Limited
0
20 July 2020
Others
0
29 April 2003
Standard Chartered Bank
0
31 August 2012
Development Credit Bank Limited
0
19 October 2007
Standard Chartered Bank
0
13 October 1999
Bank Of Madura Ltd.
0
22 December 2015
Kotak Mahindra Bank Limited
0
29 December 2004
Standard Chartered Bank
0
31 December 2012
Dcb Bank Limited
0
20 July 2020
Others
0
29 April 2003
Standard Chartered Bank
0
31 August 2012
Development Credit Bank Limited
0
19 October 2007
Standard Chartered Bank
0
13 October 1999
Bank Of Madura Ltd.
0
22 December 2015
Kotak Mahindra Bank Limited
0
29 December 2004
Standard Chartered Bank
0
31 December 2012
Dcb Bank Limited
0
20 July 2020
Others
0
29 April 2003
Standard Chartered Bank
0
31 August 2012
Development Credit Bank Limited
0
19 October 2007
Standard Chartered Bank
0
13 October 1999
Bank Of Madura Ltd.
0
22 December 2015
Kotak Mahindra Bank Limited
0
29 December 2004
Standard Chartered Bank
0
31 December 2012
Dcb Bank Limited
0

Documents

Form DPT-3-08092020-signed
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-29062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-11012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form ADT-1-31072018_signed
Copy of written consent given by auditor-25072018
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed