Company Information

CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Vasantlal Sanghavi
Kalpesh Vasantlal Sanghavi
Director
over 1 year ago
Nitin Acharatlal Shah
Nitin Acharatlal Shah
Director/Designated Partner
almost 6 years ago
Jayeshkumar Himmatlal Doshi
Jayeshkumar Himmatlal Doshi
Director
almost 6 years ago
Ramesh Popatlal Doshi
Ramesh Popatlal Doshi
Additional Director
about 10 years ago
Jayesh Vasantlal Sanghavi
Jayesh Vasantlal Sanghavi
Director
over 30 years ago

Past Directors

Mili Jayesh Sanghavi
Mili Jayesh Sanghavi
Director
almost 21 years ago
Priti Kalpesh Sanghavi
Priti Kalpesh Sanghavi
Director
over 30 years ago

Charges

43 Crore
03 August 2004
Bank Of India
5 Crore
20 February 2003
Bank Of India
21 Crore
16 March 2000
Omkara Assets Reconstruction Private Limited
13 Crore
07 August 1997
Omkara Assets Reconstruction Private Limited
3 Crore
18 March 1997
Omkara Assets Reconstruction Private Limited
40 Lak
18 March 1997
Others
0
16 March 2000
Others
0
07 August 1997
Others
0
03 August 2004
Bank Of India
0
20 February 2003
Bank Of India
0
18 March 1997
Others
0
16 March 2000
Others
0
07 August 1997
Others
0
03 August 2004
Bank Of India
0
20 February 2003
Bank Of India
0
18 March 1997
Others
0
16 March 2000
Others
0
07 August 1997
Others
0
03 August 2004
Bank Of India
0
20 February 2003
Bank Of India
0
18 March 1997
Others
0
16 March 2000
Others
0
07 August 1997
Others
0
03 August 2004
Bank Of India
0
20 February 2003
Bank Of India
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form CHG-1-23122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-21122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Particulars of all joint charge holders;-17122020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Particulars of all joint charge holders;-09112020
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019