Company Information
CIN
Status
Date of Incorporation
08 October 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,064,960
Authorised Capital
40,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Raniwala .
Director
over 1 year ago
over 1 year ago
Abhishek Raniwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Raniwala .
Director
over 28 years ago
over 28 years ago
Past Directors
Sweta Raniwala .
Director
over 11 years ago
over 11 years ago
Abhiyant Raniwala .
Additional Director
about 12 years ago
about 12 years ago
Sushil Kumar Raniwala
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.
[Class : 35] Retail, Wholesale And Franchisee Business Of Precious, Semi Precious Stones, Diamonds And Jewellery Made Of Gold, Silver And Studded With Precious, Semi Precious Stones, Diamonds And Any Other Stones.
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 : 14] Precious, Semi Precious Stones, Diamonds And Jewellery Made Of Gold, Silver And Studded With Precious, Semi Precious Stones, Diamonds And Any Other Stones.
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
25 April 2019
Axis Bank Limited
46 Lak
04 April 2018
Kotak Mahindra Prime Limited
14 Lak
13 December 2017
Hdfc Bank Limited
18 Crore
27 November 2017
Hdfc Bank Limited
9 Lak
01 December 2015
Axis Bank Limited
44 Lak
25 September 2014
Punjab National Bank
10 Crore
20 November 2015
Punjab National Bank
10 Crore
28 October 2014
Icici Bank
10 Lak
29 March 2012
Bank Of Maharashtra
5 Crore
19 January 2002
State Bank Of Bikaner & Jaipur
4 Lak
22 January 1997
State Bank Of Bikaner & Jaipur
19 Lak
20 February 2020
Axis Bank Limited
50 Lak
27 June 2023
Axis Bank Limited
0
30 December 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
25 April 2019
Axis Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
04 April 2018
Others
0
20 November 2015
Punjab National Bank
0
22 January 1997
State Bank Of Bikaner & Jaipur
0
27 November 2017
Hdfc Bank Limited
0
29 March 2012
Bank Of Maharashtra
0
28 October 2014
Icici Bank
0
01 December 2015
Axis Bank Limited
0
19 January 2002
State Bank Of Bikaner & Jaipur
0
25 September 2014
Punjab National Bank
0
27 June 2023
Axis Bank Limited
0
30 December 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
25 April 2019
Axis Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
04 April 2018
Others
0
20 November 2015
Punjab National Bank
0
22 January 1997
State Bank Of Bikaner & Jaipur
0
27 November 2017
Hdfc Bank Limited
0
29 March 2012
Bank Of Maharashtra
0
28 October 2014
Icici Bank
0
01 December 2015
Axis Bank Limited
0
19 January 2002
State Bank Of Bikaner & Jaipur
0
25 September 2014
Punjab National Bank
0
Documents
Optional Attachment-(1)-02112020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form DPT-3-30092020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form DPT-3-18032020-signed
Form MSME FORM I-31102019_signed
Form MGT-14-27102019_signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Altered articles of association-22072019
Optional Attachment-(1)-22072019