Company Information
CIN
Status
Date of Incorporation
26 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,187,340,000
Authorised Capital
1,551,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Mehta Rasiklal
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Ashokbhai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kashish Kumar Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Bachubhai Mehta
Director
over 11 years ago
over 11 years ago
Shairul Shaileshbhai Mehta
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Diamonds And Jewellery
[Class : 40] Treatment Of Materials.
[Class : 40] Treatment Of Materials.
View +4 more Brands for Shairu Gems Diamonds Private Limited.
Charges
03 December 2013
State Bank Of India
249 Crore
26 August 2013
State Bank Of India
249 Crore
20 September 2006
State Bank Of India
252 Crore
24 March 2021
State Bank Of India
19 Crore
02 June 2021
Indusind Bank Ltd.
11 Crore
30 June 2022
State Bank Of India
18 Crore
28 March 2022
State Bank Of India
18 Crore
30 June 2022
State Bank Of India
0
28 March 2022
State Bank Of India
0
20 September 2006
State Bank Of India
0
02 June 2021
Others
0
26 August 2013
State Bank Of India
0
03 December 2013
State Bank Of India
0
24 March 2021
State Bank Of India
0
30 June 2022
State Bank Of India
0
28 March 2022
State Bank Of India
0
20 September 2006
State Bank Of India
0
02 June 2021
Others
0
26 August 2013
State Bank Of India
0
03 December 2013
State Bank Of India
0
24 March 2021
State Bank Of India
0
30 June 2022
State Bank Of India
0
28 March 2022
State Bank Of India
0
20 September 2006
State Bank Of India
0
02 June 2021
Others
0
26 August 2013
State Bank Of India
0
03 December 2013
State Bank Of India
0
24 March 2021
State Bank Of India
0
Documents
Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-16092020-signed
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02072019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Altered articles of association-04032019
Form DIR-12-21022019_signed
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019