Company Information
CIN
Status
Date of Incorporation
29 December 1989
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
2,990,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeevshankar Anandshankar Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveenshankar Pratapshankar Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshayshankar Pratapshankar Pandya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anandshankar Pandya
Additional Director
almost 16 years ago
almost 16 years ago
Alka Rajeevshankar Pandya
Director
about 23 years ago
about 23 years ago
Pratapshankar Revashankar Pandya
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 35] Marketing, Sales Promotion, Import, Export, Online Retailing Services Of Jewellery Studded With Diamonds And Gems
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Jewellery Studded With Diamonds And Gems
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 July 2016
Bank Of India
16 Crore
05 December 1997
State Bank Of India
4 Crore
05 December 1997
State Bank Of India
0
16 July 2016
Bank Of India
0
05 December 1997
State Bank Of India
0
16 July 2016
Bank Of India
0
05 December 1997
State Bank Of India
0
16 July 2016
Bank Of India
0
Documents
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form ADT-1-10122017_signed
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Form MGT-7-10012017_signed
List of share holders, debenture holders;-09012017
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Instrument(s) of creation or modification of charge;-11082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160811