Company Information
CIN
Status
Date of Incorporation
14 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
28,624,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Roshan Fatehchand Sethia
Director
over 1 year ago
over 1 year ago
Bhavesh Kamalchand Parakh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Fateh Chand Sethia
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Import & Export, Marketing, Distribution, Retailing, Advertising & Business Promotion Related To Jewellery & Precious Stones
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 : 40] Job Work, Cutting & Polishing Of Diamond & Jewellery
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.
Charges
27 February 2008
Bank Of India
125 Crore
17 June 2006
Bank Of India
7 Crore
16 July 2012
The Royal Bank Of Scotland N.v.
5 Crore
06 May 2013
Bank Of India
14 Crore
14 June 2013
Corporation Bank
20 Crore
05 June 2012
Bank Of India
12 Crore
23 July 2020
Central Bank Of India
2 Crore
20 July 2020
Bank Of India
5 Crore
09 January 2023
Bank Of India
0
21 December 2022
Others
0
03 September 2022
Hdfc Bank Limited
0
23 July 2020
Others
0
20 July 2020
Bank Of India
0
27 February 2008
Bank Of India
0
05 June 2012
Bank Of India
0
14 June 2013
Corporation Bank
0
16 July 2012
The Royal Bank Of Scotland N.v.
0
06 May 2013
Bank Of India
0
17 June 2006
Bank Of India
0
09 January 2023
Bank Of India
0
21 December 2022
Others
0
03 September 2022
Hdfc Bank Limited
0
23 July 2020
Others
0
20 July 2020
Bank Of India
0
27 February 2008
Bank Of India
0
05 June 2012
Bank Of India
0
14 June 2013
Corporation Bank
0
16 July 2012
The Royal Bank Of Scotland N.v.
0
06 May 2013
Bank Of India
0
17 June 2006
Bank Of India
0
09 January 2023
Bank Of India
0
21 December 2022
Others
0
03 September 2022
Hdfc Bank Limited
0
23 July 2020
Others
0
20 July 2020
Bank Of India
0
27 February 2008
Bank Of India
0
05 June 2012
Bank Of India
0
14 June 2013
Corporation Bank
0
16 July 2012
The Royal Bank Of Scotland N.v.
0
06 May 2013
Bank Of India
0
17 June 2006
Bank Of India
0
Documents
Particulars of all joint charge holders;-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form MSME FORM I-29102020
Form DPT-3-19102020-signed
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MSME FORM I-30062020_signed
Form DPT-3-13042020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL document in respect Consolidated financial statement-23112019
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MSME FORM I-27102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-24062019