Company Information
CIN
Status
Date of Incorporation
01 April 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
391,131,830
Authorised Capital
753,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manali Jayant Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mona Russell Mehta
Beneficial Owner
over 5 years ago
over 5 years ago
Russell Arunkumar Mehta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Charles Benjamin Bonas
Additional Director
over 3 years ago
over 3 years ago
Amar Kishorchandra Kothari
Additional Director
over 4 years ago
over 4 years ago
Dilip Madhukar Kamtikar
Director
over 6 years ago
over 6 years ago
Phillip Trott
Company Secretary
over 15 years ago
over 15 years ago
Rihen Harshad Mehta
Director
about 22 years ago
about 22 years ago
Rajiv Ramniklal Jhaveri
Director
over 26 years ago
over 26 years ago
Bhanuchandra Keshavlal Bhansali
Director
almost 27 years ago
almost 27 years ago
Arunkumar Ramniklal Mehta
Director
almost 27 years ago
almost 27 years ago
Harshad Ramniklal Mehta
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Diamond Jewellery; Platinum Jewellery; Diamond Jewellery; Diamond; Gemstones; Custom Jewellery, Silver Jewellery; Jewellery Ornaments; Pearls (Jewellery); Pendants, Brooches And Anklet; Imitation Jewellery; Artificial Gem Stones; Badges For Precious Metal; Jewellery Boxes And C...
[Class : 42] Designing Of Jewellery; Testing, Analysis And Evaluation Of Precious Metals Or Coated Therewith; Precious Stone Grading Services; Fashion Accessory Design Services; Design And Development Of Computer Software; Scientific And Technological Services And Research And Design Relating Thereto; Creation, Hosting & Maintenance Of Websites.
[Class : 40] Jewellery Casting; Treatment Of Materials; Custom Fashioning And Assembling Of Materials; Smithing And Gold Plating; Providing On Line Information In The Field Of Jewelry Making.
View +134 more Brands for Rosy Blue (India) Private Limited.
Charges
31 December 2003
Indusind Bank Ltd.
1,280 Crore
26 February 2004
Antwerp Diamond Bank
25 Crore
19 June 2001
The Vysya Bank Ltd
10 Crore
14 September 2001
Abn Amro Bank
3 Crore
28 November 2002
Abn Amro Bank
20 Crore
28 November 2002
Abn Amro Bank
20 Crore
14 September 2013
Ing Vysya Bank Limited
30 Crore
13 December 2011
Icici Bank Limited
35 Crore
05 October 1998
Oriental Bank Of Commerce
4 Crore
06 December 2004
Ing Vysya Bank Ltd.
10 Crore
17 December 1999
Bank Of India
125 Crore
24 May 2003
Bank Of India
441 Crore
18 December 1998
Bank Of India
95 Crore
24 September 1999
Bank Of India
2 Crore
13 March 2003
Bank Of India
279 Crore
10 September 2001
Bank Of India
4 Crore
09 October 1999
Corporation Bank
21 Crore
21 January 1999
Corporation Bank
3 Crore
04 April 2000
Corporation Bank
13 Crore
03 April 2000
State Bank Of Hyderabad
1 Crore
22 March 1999
State Bank Of Hyderabad
13 Crore
25 August 2004
State Bank Of India
4 Crore
01 December 2006
State Bank Of India
16 Crore
18 July 2003
State Bank Of India
10 Crore
26 December 2008
Abn Amro Bank N. V.
80 Crore
22 December 2003
Canara Bank
40 Crore
27 December 2002
Canara Bank
30 Crore
31 December 2003
Abn Amro Bank N. V. (lead Bank)
1,078 Crore
31 December 2003
Abn Amro Bank N. V. (lead Bank)
1,078 Crore
31 December 2003
Abn Amro Bank N. V. (lead Bank)
1,078 Crore
17 March 2003
Antwerp Diamond Bank
25 Crore
31 December 2003
Others
0
04 April 2000
Corporation Bank
0
22 December 2003
Canara Bank
0
28 November 2002
Abn Amro Bank
0
18 July 2003
State Bank Of India
0
14 September 2001
Abn Amro Bank
0
22 March 1999
State Bank Of Hyderabad
0
06 December 2004
Ing Vysya Bank Ltd.
0
13 March 2003
Bank Of India
0
10 September 2001
Bank Of India
0
27 December 2002
Canara Bank
0
03 April 2000
State Bank Of Hyderabad
0
13 December 2011
Icici Bank Limited
0
14 September 2013
Ing Vysya Bank Limited
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
28 November 2002
Abn Amro Bank
0
26 February 2004
Antwerp Diamond Bank
0
18 December 1998
Bank Of India
0
21 January 1999
Corporation Bank
0
24 September 1999
Bank Of India
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
05 October 1998
Oriental Bank Of Commerce
0
19 June 2001
The Vysya Bank Ltd
0
01 December 2006
State Bank Of India
0
25 August 2004
State Bank Of India
0
26 December 2008
Abn Amro Bank N. V.
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
24 May 2003
Bank Of India
0
09 October 1999
Corporation Bank
0
17 March 2003
Antwerp Diamond Bank
0
17 December 1999
Bank Of India
0
31 December 2003
Others
0
04 April 2000
Corporation Bank
0
22 December 2003
Canara Bank
0
28 November 2002
Abn Amro Bank
0
18 July 2003
State Bank Of India
0
14 September 2001
Abn Amro Bank
0
22 March 1999
State Bank Of Hyderabad
0
06 December 2004
Ing Vysya Bank Ltd.
0
13 March 2003
Bank Of India
0
10 September 2001
Bank Of India
0
27 December 2002
Canara Bank
0
03 April 2000
State Bank Of Hyderabad
0
13 December 2011
Icici Bank Limited
0
14 September 2013
Ing Vysya Bank Limited
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
28 November 2002
Abn Amro Bank
0
26 February 2004
Antwerp Diamond Bank
0
18 December 1998
Bank Of India
0
21 January 1999
Corporation Bank
0
24 September 1999
Bank Of India
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
05 October 1998
Oriental Bank Of Commerce
0
19 June 2001
The Vysya Bank Ltd
0
01 December 2006
State Bank Of India
0
25 August 2004
State Bank Of India
0
26 December 2008
Abn Amro Bank N. V.
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
24 May 2003
Bank Of India
0
09 October 1999
Corporation Bank
0
17 March 2003
Antwerp Diamond Bank
0
17 December 1999
Bank Of India
0
31 December 2003
Others
0
04 April 2000
Corporation Bank
0
22 December 2003
Canara Bank
0
28 November 2002
Abn Amro Bank
0
18 July 2003
State Bank Of India
0
14 September 2001
Abn Amro Bank
0
22 March 1999
State Bank Of Hyderabad
0
06 December 2004
Ing Vysya Bank Ltd.
0
13 March 2003
Bank Of India
0
10 September 2001
Bank Of India
0
27 December 2002
Canara Bank
0
03 April 2000
State Bank Of Hyderabad
0
13 December 2011
Icici Bank Limited
0
14 September 2013
Ing Vysya Bank Limited
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
28 November 2002
Abn Amro Bank
0
26 February 2004
Antwerp Diamond Bank
0
18 December 1998
Bank Of India
0
21 January 1999
Corporation Bank
0
24 September 1999
Bank Of India
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
05 October 1998
Oriental Bank Of Commerce
0
19 June 2001
The Vysya Bank Ltd
0
01 December 2006
State Bank Of India
0
25 August 2004
State Bank Of India
0
26 December 2008
Abn Amro Bank N. V.
0
31 December 2003
Abn Amro Bank N. V. (lead Bank)
0
24 May 2003
Bank Of India
0
09 October 1999
Corporation Bank
0
17 March 2003
Antwerp Diamond Bank
0
17 December 1999
Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form DIR-12-05102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Form MSME FORM I-04082020_signed
Interest in other entities;-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Evidence of cessation;-26062020
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-20122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form BEN - 2-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Declaration under section 90-13092019
Form MSME FORM I-26062019_signed
Form DPT-3-24062019
Form MSME FORM I-07062019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed