Company Information
CIN
Status
Date of Incorporation
02 April 2012
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
505,000,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahulbhai Nagjibhai Dholakia
Director
almost 2 years ago
almost 2 years ago
Jayantibhai Vashrambhai Narola
Director
almost 2 years ago
almost 2 years ago
Arjan Lalji Dholakiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirav Jagdish Shah
Company Secretary
over 3 years ago
over 3 years ago
Shreyans Govindbhai Dholakia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kantibhai Dharamshibhai Narola
Additional Director
almost 2 years ago
almost 2 years ago
Champaben Govindbhai Dholakia
Director
almost 13 years ago
almost 13 years ago
Vashrambhai Bhurabhai Narola
Director
almost 13 years ago
almost 13 years ago
Govindbhai Laljibhai Dholakia
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 14] Jewellery And Precious Stones Made Of Diamond
Charges
02 April 2012
Bank Of India
1,650 Crore
30 August 2014
Bank Of India
84 Crore
15 December 2014
The Saraswat Co-op Bank Ltd Bkc Branch
28 Crore
03 July 2013
Bank Of India
55 Crore
02 July 2012
Bank Of India
10 Crore
02 June 2012
Bank Of India
78 Crore
20 December 2013
State Bank Of India
32 Crore
14 August 2013
Indusind Bank Ltd.
13 Crore
01 August 2012
Standard Chartered Bank
85 Crore
09 August 2012
Hdfc Bank Limited
40 Crore
27 September 2012
Ing Vysya Bank Limited
30 Crore
26 May 2020
State Bank Of India
33 Crore
28 June 2019
State Bank Of India
397 Crore
02 April 2012
Bank Of India
0
26 May 2020
State Bank Of India
0
28 June 2019
State Bank Of India
0
15 December 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
27 September 2012
Ing Vysya Bank Limited
0
03 July 2013
Bank Of India
0
14 August 2013
Indusind Bank Ltd.
0
20 December 2013
State Bank Of India
0
30 August 2014
Bank Of India
0
02 July 2012
Bank Of India
0
02 June 2012
Bank Of India
0
01 August 2012
Standard Chartered Bank
0
09 August 2012
Hdfc Bank Limited
0
02 April 2012
Bank Of India
0
26 May 2020
State Bank Of India
0
28 June 2019
State Bank Of India
0
15 December 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
27 September 2012
Ing Vysya Bank Limited
0
03 July 2013
Bank Of India
0
14 August 2013
Indusind Bank Ltd.
0
20 December 2013
State Bank Of India
0
30 August 2014
Bank Of India
0
02 July 2012
Bank Of India
0
02 June 2012
Bank Of India
0
01 August 2012
Standard Chartered Bank
0
09 August 2012
Hdfc Bank Limited
0
02 April 2012
Bank Of India
0
26 May 2020
State Bank Of India
0
28 June 2019
State Bank Of India
0
15 December 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
27 September 2012
Ing Vysya Bank Limited
0
03 July 2013
Bank Of India
0
14 August 2013
Indusind Bank Ltd.
0
20 December 2013
State Bank Of India
0
30 August 2014
Bank Of India
0
02 July 2012
Bank Of India
0
02 June 2012
Bank Of India
0
01 August 2012
Standard Chartered Bank
0
09 August 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-01122020_signed
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(3)-06062020
Optional Attachment-(2)-06062020
Form CHG-1-06062020_signed
Optional Attachment-(1)-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form MGT-14-17012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form MGT-7-28122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form AOC-4(XBRL)-30112019_signed
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Particulars of all joint charge holders;-18072019
Form CHG-1-18072019_signed
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718