Company Information
CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namrata Somani
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Sanjoy Ghosh
Additional Director
almost 6 years ago
almost 6 years ago
Shashank Bhawarlal Jagawat
Additional Director
over 8 years ago
over 8 years ago
Pankajkumar Hastimal Jagawat
Director
about 11 years ago
about 11 years ago
Manoj Kumar Jain
Director
about 11 years ago
about 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 Jewellery
[Class : 38] Telecommunications, Computer Aided Transmission Of Text And Images
[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 Jewellery
View +2 more Brands for Shanti Gold International Limited.
Charges
27 June 2019
The Federal Bank Ltd
8 Crore
08 June 2018
The Saraswat Cooperative Bank Ltd
97 Lak
15 January 2018
Saraswat Cooperative Bank Ltd
12 Crore
02 November 2017
The Saraswat Cooperative Bank Ltd
16 Lak
18 October 2017
The Saraswat Cooperative Bank Ltd
66 Lak
18 September 2017
The Saraswat Cooperative Bank Ltd
15 Lak
10 October 2016
The Saraswat Cooperative Bank Ltd
2 Crore
30 June 2016
The Saraswat Cooperative Bank Ltd
30 Crore
16 December 2015
The Saraswat Cooperative Bank Ltd
1 Crore
14 January 2015
The Saraswat Cooperative Bank Ltd
1 Crore
27 March 2014
The Saraswat Cooperative Bank Ltd
1 Crore
20 March 2014
The Saraswat Co-op Bank Ltd
15 Crore
01 November 2013
Saraswat Co-operative Bank Limited
160 Crore
26 June 2015
Deutsche Bank Ag
13 Crore
23 March 2021
The Saraswat Cooperative Bank Ltd
10 Crore
30 December 2019
Icici Bank Limited
4 Crore
13 December 2019
The Saraswat Cooperative Bank Ltd
56 Lak
07 December 2019
The Karur Vysya Bank Limited
10 Crore
09 September 2021
Saraswat Cooperative Bank Ltd
10 Crore
03 March 2023
Yes Bank Limited
42 Crore
24 August 2022
Saraswat Co Op Bank Ltd
1 Crore
24 August 2022
Yes Bank Limited
33 Crore
15 January 2022
Saraswat Cooperative Bank Ltd
25 Crore
05 August 2022
Saraswat Co-operative Bank Ltd
10 Crore
14 March 2022
Saraswat Cooperative Bank Ltd
8 Crore
27 January 2022
Icici Bank Limited
1 Crore
03 March 2023
Yes Bank Limited
0
24 August 2022
Others
0
24 August 2022
Yes Bank Limited
0
09 September 2021
Others
0
05 August 2022
Others
0
15 January 2022
Others
0
14 March 2022
Others
0
27 January 2022
Others
0
15 January 2018
Others
0
23 March 2021
Others
0
30 December 2019
Others
0
07 December 2019
Others
0
27 June 2019
Others
0
08 June 2018
Others
0
18 October 2017
Others
0
02 November 2017
Others
0
18 September 2017
Others
0
10 October 2016
Others
0
30 June 2016
Others
0
13 December 2019
Others
0
01 November 2013
Others
0
26 June 2015
Deutsche Bank Ag
0
20 March 2014
The Saraswat Co-op Bank Ltd
0
14 January 2015
The Saraswat Cooperative Bank Ltd
0
27 March 2014
The Saraswat Cooperative Bank Ltd
0
16 December 2015
The Saraswat Cooperative Bank Ltd
0
03 March 2023
Yes Bank Limited
0
24 August 2022
Others
0
24 August 2022
Yes Bank Limited
0
09 September 2021
Others
0
05 August 2022
Others
0
15 January 2022
Others
0
14 March 2022
Others
0
27 January 2022
Others
0
15 January 2018
Others
0
23 March 2021
Others
0
30 December 2019
Others
0
07 December 2019
Others
0
27 June 2019
Others
0
08 June 2018
Others
0
18 October 2017
Others
0
02 November 2017
Others
0
18 September 2017
Others
0
10 October 2016
Others
0
30 June 2016
Others
0
13 December 2019
Others
0
01 November 2013
Others
0
26 June 2015
Deutsche Bank Ag
0
20 March 2014
The Saraswat Co-op Bank Ltd
0
14 January 2015
The Saraswat Cooperative Bank Ltd
0
27 March 2014
The Saraswat Cooperative Bank Ltd
0
16 December 2015
The Saraswat Cooperative Bank Ltd
0
03 March 2023
Yes Bank Limited
0
24 August 2022
Others
0
24 August 2022
Yes Bank Limited
0
09 September 2021
Others
0
05 August 2022
Others
0
15 January 2022
Others
0
14 March 2022
Others
0
27 January 2022
Others
0
15 January 2018
Others
0
23 March 2021
Others
0
30 December 2019
Others
0
07 December 2019
Others
0
27 June 2019
Others
0
08 June 2018
Others
0
18 October 2017
Others
0
02 November 2017
Others
0
18 September 2017
Others
0
10 October 2016
Others
0
30 June 2016
Others
0
13 December 2019
Others
0
01 November 2013
Others
0
26 June 2015
Deutsche Bank Ag
0
20 March 2014
The Saraswat Co-op Bank Ltd
0
14 January 2015
The Saraswat Cooperative Bank Ltd
0
27 March 2014
The Saraswat Cooperative Bank Ltd
0
16 December 2015
The Saraswat Cooperative Bank Ltd
0
Documents
Form PAS-6-04042021_signed
Form MSME FORM I-04042021_signed
Form MR-1-13022021_signed
Form DPT-3-21122020_signed
Form MGT-14-09122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-28102020
Form MR-1-14092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14092020
Copy of shareholders resolution-14092020
Form PAS-6-11092020_signed
Form MR-1-28082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28082020
Optional Attachment-(1)-28082020
Copy of shareholders resolution-28082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26082020
Copy of shareholders resolution-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Form DPT-3-21082020-signed
Form MSME FORM I-14072020_signed
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
CERTIFICATE OF REGISTRATION OF CHARGE-20200104