Company Information

CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
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
9,810,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jainish Lalitkumar Jain
Jainish Lalitkumar Jain
Director/Designated Partner
over 1 year ago
Bharati Sohanlal Jain
Bharati Sohanlal Jain
Director
about 15 years ago
Lalit Mohanlal Jain
Lalit Mohanlal Jain
Director
over 19 years ago

Charges

12 Crore
07 January 2014
Hdfc Bank Limited
4 Crore
05 December 2019
Yes Bank Limited
4 Crore
28 November 2019
Icici Bank Limited
8 Crore
28 November 2019
Others
0
07 January 2014
Hdfc Bank Limited
0
05 December 2019
Yes Bank Limited
0
28 November 2019
Others
0
07 January 2014
Hdfc Bank Limited
0
05 December 2019
Yes Bank Limited
0
28 November 2019
Others
0
07 January 2014
Hdfc Bank Limited
0
05 December 2019
Yes Bank Limited
0

Documents

Form DPT-3-27082020-signed
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form CHG-1-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form AOC-4-15122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form CHG-1-12062018-signed