Company Information

CIN
Status
Date of Incorporation
20 September 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Alkesh Shah
Smita Alkesh Shah
Director/Designated Partner
over 1 year ago
Aayush Alkesh Shah
Aayush Alkesh Shah
Director/Designated Partner
over 1 year ago
Sayam Sanjay Shah
Sayam Sanjay Shah
Director
over 1 year ago
Hansaben Satish Shah
Hansaben Satish Shah
Beneficial Owner
over 5 years ago
Alkesh Satish Shah
Alkesh Satish Shah
Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Satishchandra Shah
Sanjay Satishchandra Shah
Director
about 6 years ago
Snehi Sanjay Shah
Snehi Sanjay Shah
Director
almost 10 years ago
Ashish Vinodrai Shah
Ashish Vinodrai Shah
Managing Director
almost 20 years ago
Shweta Sanjay Shah
Shweta Sanjay Shah
Director
over 22 years ago
Satish Ratilal Shah
Satish Ratilal Shah
Director
over 24 years ago

Registered Trademarks

Jam O' Jam Elite Gold

[Class : 30] Biscuits; Cookies; Cakes; Bread; Pastry; Wheat Biscuits; Jam Filled Cookies; Jam Filled Biscuits; Confectionery; Ready To Eat Cereals; Cereal Based Snack Foods

Choki Choki And Device Elite Gold Ltd

[Class : 30] Chocolate; Chocolate Stick Biscuits; Cocoa; Chocolate Paste; Chocolate Mousse; Chocolate Spread; Chocolate Paste In A Tube

Mayora Malkist Elite Gold Ltd

[Class : 30] Biscuits; Cookies; Cakes; Bread; Pastry; Crackers; Wheat Biscuits; Sandwich Crackers; Cream Crackers; Flavored Crackers; Sugar Crackers; Chocolate Coated Cream Crackers; Confectionery; Ready To Eat Cereals; Cereal Based Snack Food And Confectionery
View +61 more Brands for Gold Star Elite Jewels Private Limited.

Charges

360 Crore
13 August 2013
State Bank Of India
241 Crore
28 February 2013
State Bank Of India
4 Crore
13 October 2011
State Bank Of India
53 Crore
22 March 2010
Bank Of India
8 Crore
19 June 2004
State Bank Of India
28 Crore
22 May 2004
Bank Of India
1 Crore
15 December 1997
State Bank Of India
3 Crore
24 March 1995
State Bank Of India
20 Lak
29 September 2010
State Bank Of India (as Lead Bank Of Sbi Consortium)
44 Crore
30 July 2021
Icici Bank Limited
19 Crore
30 July 2021
Others
0
13 August 2013
Sbicap Trustee Company Limited
0
29 September 2010
State Bank Of India (as Lead Bank Of Sbi Consortium)
0
28 February 2013
State Bank Of India
0
15 December 1997
State Bank Of India
0
24 March 1995
State Bank Of India
0
19 June 2004
State Bank Of India
0
22 March 2010
Bank Of India
0
22 May 2004
Bank Of India
0
13 October 2011
State Bank Of India
0
30 July 2021
Others
0
13 August 2013
Sbicap Trustee Company Limited
0
29 September 2010
State Bank Of India (as Lead Bank Of Sbi Consortium)
0
28 February 2013
State Bank Of India
0
15 December 1997
State Bank Of India
0
24 March 1995
State Bank Of India
0
19 June 2004
State Bank Of India
0
22 March 2010
Bank Of India
0
22 May 2004
Bank Of India
0
13 October 2011
State Bank Of India
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-15092020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Particulars of all joint charge holders;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-11092019_signed
Optional Attachment-(5)-11092019
Optional Attachment-(3)-11092019
Declaration under section 90-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(4)-11092019
Optional Attachment-(1)-11092019
Form DPT-3-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190430
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(3)-05042019