Company Information
CIN
Status
Date of Incorporation
17 December 1984
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,010,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Shyamlal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejinder Devendra Singh Kent
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Aditi Sanjit Bagul
Company Secretary
over 4 years ago
over 4 years ago
Shyamlal Kanshiram Sharma
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 25] Readymade Garmens And Hosiery, Knitwear, Gloves, Caps, Neckties, Belts, Swimming Costumes, Footwer"S Wrist Bands, Hats Stockings, Scarf"S
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
05 August 2006
Canara Bank
2 Crore
13 July 2006
Canara Bank
1 Crore
12 August 2005
Canara Bank
20 Lak
20 July 2005
Canara Bank
12 Lak
19 January 2005
Canara Bank
3 Crore
28 April 2001
Canara Bank
85 Lak
28 April 2001
Canara Bank
41 Crore
13 October 2020
Canara Bank
5 Crore
19 June 2020
Canara Bank
2 Crore
29 October 2021
Canara Bank
0
13 October 2020
Canara Bank
0
19 June 2020
Canara Bank
0
19 January 2005
Canara Bank
0
05 August 2006
Canara Bank
0
28 April 2001
Canara Bank
0
20 July 2005
Canara Bank
0
12 August 2005
Canara Bank
0
28 April 2001
Canara Bank
0
13 July 2006
Canara Bank
0
29 October 2021
Canara Bank
0
13 October 2020
Canara Bank
0
19 June 2020
Canara Bank
0
19 January 2005
Canara Bank
0
05 August 2006
Canara Bank
0
28 April 2001
Canara Bank
0
20 July 2005
Canara Bank
0
12 August 2005
Canara Bank
0
28 April 2001
Canara Bank
0
13 July 2006
Canara Bank
0
29 October 2021
Canara Bank
0
13 October 2020
Canara Bank
0
19 June 2020
Canara Bank
0
19 January 2005
Canara Bank
0
05 August 2006
Canara Bank
0
28 April 2001
Canara Bank
0
20 July 2005
Canara Bank
0
12 August 2005
Canara Bank
0
28 April 2001
Canara Bank
0
13 July 2006
Canara Bank
0
Documents
Form SH-7-04122020-signed
Form DPT-3-26112020-signed
Altered memorandum of assciation;-25112020
Copy of the resolution for alteration of capital;-25112020
Optional Attachment-(1)-25112020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112020
Altered memorandum of association-22112020
Optional Attachment-(1)-22112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form MGT-14-30092020_signed
Form DPT-3-16092020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019