Company Information

CIN
Status
Date of Incorporation
29 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
3,782,980
Authorised Capital
129,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Sawansukha
Siddhartha Sawansukha
Director/Designated Partner
almost 2 years ago
Rupchand Sawansukha
Rupchand Sawansukha
Director/Designated Partner
almost 2 years ago
Niki Sawansukha
Niki Sawansukha
Director/Designated Partner
about 4 years ago

Registered Trademarks

Nandi By Sawansukha Sawansukha Jewellers

[Class : 14] Gold Coin, Gold, Gold Ornaments And Jewelleries.

Hugs Sawansukha Jewellers

[Class : 14] Gold, Gold Ornaments And Jewelleries, Diamond, Diamond Studded Jewelleries, Silver, Silver Ornaments And Jewelleries, Precious Stones And Gems, Imitation Jewellery.

Logo Sawansukha Jewellers

[Class : 14] Gold, Gold Jewellery, Diamonds, Diamond Jewellery, Silver, Silver Jewellery, Precious And Semi Precious Stones, Imitation Jewellery, Jewellery Ornaments.
View +8 more Brands for Sawansukha Jewellers Pvt Ltd.

Charges

12 Crore
27 April 2017
Icici Bank Limited
8 Crore
18 October 2014
Yes Bank Limited
25 Crore
21 April 2021
Yes Bank Limited
12 Crore
22 August 2023
Others
0
21 April 2021
Yes Bank Limited
0
24 March 2022
Yes Bank Limited
0
07 January 2022
Axis Bank Limited
0
18 October 2014
Yes Bank Limited
0
27 April 2017
Others
0
22 August 2023
Others
0
21 April 2021
Yes Bank Limited
0
24 March 2022
Yes Bank Limited
0
07 January 2022
Axis Bank Limited
0
18 October 2014
Yes Bank Limited
0
27 April 2017
Others
0
22 August 2023
Others
0
21 April 2021
Yes Bank Limited
0
24 March 2022
Yes Bank Limited
0
07 January 2022
Axis Bank Limited
0
18 October 2014
Yes Bank Limited
0
27 April 2017
Others
0
22 August 2023
Others
0
21 April 2021
Yes Bank Limited
0
24 March 2022
Yes Bank Limited
0
07 January 2022
Axis Bank Limited
0
18 October 2014
Yes Bank Limited
0
27 April 2017
Others
0

Documents

Form DPT-3-05122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Declaration by first director-02072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form CHG-4-16122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
XBRL document in respect Consolidated financial statement-10122019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form DPT-3-19112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Form MGT-7-14012019_signed