Company Information
CIN
Status
Date of Incorporation
22 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
10,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Agarwal
Director
over 18 years ago
over 18 years ago
Gopal Das Agarwal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 14] Precious Stone And Jewellery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Manufacturing And Trading Of Precious Stones And
Jewellery
Charges
26 June 2016
Icici Bank Limited
6 Crore
30 March 2013
Indiabulls Housing Finance Limited
1 Crore
30 March 2013
Indiabulls Housing Finance Limited
0
26 June 2016
Others
0
30 March 2013
Indiabulls Housing Finance Limited
0
26 June 2016
Others
0
30 March 2013
Indiabulls Housing Finance Limited
0
26 June 2016
Others
0
Documents
Ramesth_Shareholders_2019_R74765389_JINDAL15_20201215131838.xlsx
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-18102020_signed
Copy of MGT-8-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form MGT-7-22072019_signed
List of share holders, debenture holders;-17072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Directors report as per section 134(3)-13072019
Optional Attachment-(1)-19072016
Instrument(s) of creation or modification of charge;-19072016
Form CHG-1-19072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160719
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed