Company Information

CIN
Status
Date of Incorporation
18 October 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
over 1 year ago

Past Directors

Indra Meghraj Jain
Indra Meghraj Jain
Additional Director
over 7 years ago
Seema Ajit Jain
Seema Ajit Jain
Additional Director
over 7 years ago
Rajesh Mohanraj Jain
Rajesh Mohanraj Jain
Additional Director
over 8 years ago
Mukesh Ganeshlal Jain
Mukesh Ganeshlal Jain
Additional Director
over 8 years ago
Harish Samptlalji Jain
Harish Samptlalji Jain
Additional Director
over 8 years ago
Sohanlal Vardichand Jain
Sohanlal Vardichand Jain
Director
over 10 years ago
Praveen Jain Kumar
Praveen Jain Kumar
Additional Director
about 13 years ago
Gopal Manekchand Verma
Gopal Manekchand Verma
Additional Director
about 13 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
about 14 years ago

Charges

1 Crore
11 July 2019
Mangal Credit And Fincorp Limited
50 Lak
19 March 2019
Mangal Credit And Fincorp Limited
50 Lak
15 November 2011
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
17 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
11 July 2019
Others
0
17 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
19 March 2019
Others
0
11 July 2019
Others
0
17 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
19 March 2019
Others
0
11 July 2019
Others
0
17 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
15 November 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
19 March 2019
Others
0

Documents

Form DPT-3-14092020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Instrument(s) of creation or modification of charge;-01082019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Form DPT-3-24072019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-22042019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4(XBRL)-18122018_signed
Form DIR-12-09022018_signed
Notice of resignation;-06022018
Evidence of cessation;-06022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
List of share holders, debenture holders;-22112017
Form AOC-4(XBRL)-22112017_signed
Form MGT-7-22112017_signed