Company Information
CIN
Status
Date of Incorporation
21 April 2005
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
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Navin Jashnani Bansi
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Mala Navin Jashnani
Director
almost 18 years ago
almost 18 years ago
Bansi Gehimal Jashnani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Showroom For Jewellery, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated With Precious Metals, Precious Stones
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith (Except Cutlery, Forks And Spoons), Jewellery, Precious Stones; Horological And Other Chronometric Instruments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retail Jewellery Stores, Clothing And Footwear Stores, Providing Home Shopping Services, Product Merchandising Services, Advertising, Dissemination Of Advertising Matter; Catalog Services, Computerized On Line Retail Services And Stores In The Field Of Jewellery, Clothing, Footwear, By The Means Of Cable Tv., Satellite Tv., Interactive Tv. Over A Global Computer...
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.
View +4 more Brands for Sama Jewellery Private Limited.
Charges
10 March 2011
Icici Bank Limited
4 Crore
17 March 2006
State Bank Of India
7 Crore
10 March 2011
Others
0
17 March 2006
State Bank Of India
0
10 March 2011
Others
0
17 March 2006
State Bank Of India
0
10 March 2011
Others
0
17 March 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Form DIR-12-30092018_signed
Form ADT-1-13092018_signed
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Form ADT-3-30082018-signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Resignation letter-28082018
Form AOC-4-07122017_signed
