Company Information
CIN
Status
Date of Incorporation
02 December 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Ashok Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Kiran
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhawesh Kiran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Kishore Kumar
Director
about 32 years ago
about 32 years ago
Past Directors
Ratan Bai Ashok Kumar Jain
Director
over 11 years ago
over 11 years ago
Shanu Jain
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; Jewellery; Precious Stones And All Products Included In That Class.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Jewellery Sales
Charges
28 September 2014
Indian Overseas Bank
20 Crore
25 January 2002
Indian Overseas Bank
39 Crore
28 September 2000
Oriental Bank Of Commerce
2 Crore
29 September 2000
Oriental Bank Of Commerce
2 Crore
28 September 2014
Indian Overseas Bank
0
25 January 2002
Indian Overseas Bank
0
29 September 2000
Oriental Bank Of Commerce
0
28 September 2000
Oriental Bank Of Commerce
0
28 September 2014
Indian Overseas Bank
0
25 January 2002
Indian Overseas Bank
0
29 September 2000
Oriental Bank Of Commerce
0
28 September 2000
Oriental Bank Of Commerce
0
28 September 2014
Indian Overseas Bank
0
25 January 2002
Indian Overseas Bank
0
29 September 2000
Oriental Bank Of Commerce
0
28 September 2000
Oriental Bank Of Commerce
0
Documents
Form ADT-1-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-05112020
Copy of MGT-8-05112020
Form MGT-7-05112020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Optional Attachment-(1)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form AOC-4(XBRL)-29062018_signed
Form MGT-7-28062018_signed
Copy of MGT-8-27062018
List of share holders, debenture holders;-27062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
XBRL document in respect of balance sheet 26-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF