Company Information

CIN
Status
Date of Incorporation
15 May 1989
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
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
over 1 year ago
Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
over 1 year ago

Past Directors

Rajul Ajay Gandhi
Rajul Ajay Gandhi
Managing Director
over 27 years ago
Anshul Ajay Gandhi
Anshul Ajay Gandhi
Director
almost 29 years ago
Jaywanti Fakirchand Gandhi
Jaywanti Fakirchand Gandhi
Director
over 30 years ago

Charges

987 Crore
15 April 2015
Bank Of India
450 Crore
28 August 2014
Bank Of India
60 Crore
31 March 2011
Central Bank Of India
18 Crore
29 July 2009
Bank Of India
450 Crore
23 March 1994
Abn Amro Bank
5 Crore
29 August 1989
Bank Of India
4 Crore
19 July 1989
Americanm Express Bank Ltd.
4 Lak
05 March 2013
Indian Overseas Bank
4 Crore
29 August 1989
Bank Of India
0
31 March 2011
Central Bank Of India
0
05 March 2013
Indian Overseas Bank
0
23 March 1994
Abn Amro Bank
0
15 April 2015
Bank Of India
0
19 July 1989
Americanm Express Bank Ltd.
0
29 July 2009
Bank Of India
0
28 August 2014
Bank Of India
0
29 August 1989
Bank Of India
0
31 March 2011
Central Bank Of India
0
05 March 2013
Indian Overseas Bank
0
23 March 1994
Abn Amro Bank
0
15 April 2015
Bank Of India
0
19 July 1989
Americanm Express Bank Ltd.
0
29 July 2009
Bank Of India
0
28 August 2014
Bank Of India
0
29 August 1989
Bank Of India
0
31 March 2011
Central Bank Of India
0
05 March 2013
Indian Overseas Bank
0
23 March 1994
Abn Amro Bank
0
15 April 2015
Bank Of India
0
19 July 1989
Americanm Express Bank Ltd.
0
29 July 2009
Bank Of India
0
28 August 2014
Bank Of India
0

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Form AOC-4-17122019_signed
Form DPT-3-07072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Form MGT-14-22062017_signed