Company Information
CIN
Status
Date of Incorporation
05 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Vijaykumar Sarawgi
Beneficial Owner
almost 18 years ago
almost 18 years ago
Ajaykumar Satyanarayan Sarawgi
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 14] Silver And Its Alloys, Silver Ingots, Silver Thread, Silver Necklaces, Silver Bracelets, Silver Rings, Silver Earrings, Silver Bullion, Silver Alloys, Silver Watches, Sterling Silver Jewellery, Jewellery Made From Silver, Precious Metals, Alloys Of Precious Metal, Ingots Of Precious Metal, Jewellery Of Precious Metals, Semi Worked Precious Metals, Jewel Cases Of...
Charges
24 March 2018
Yes Bank Limited
1 Crore
27 June 2005
Jammu & Kashimir Bank Ltd.
1 Crore
30 January 1984
Punjab National Bank
5 Lak
23 December 2015
Punjab National Bank
1 Crore
04 August 2011
Corporation Bank
1 Crore
27 June 2006
Punjab National Bank
75 Lak
03 March 2008
Punjab National Bank
50 Lak
30 December 2020
Yes Bank Limited
50 Lak
17 October 2020
Union Bank Of India
1 Crore
30 December 2020
Yes Bank Limited
0
24 March 2018
Yes Bank Limited
0
17 October 2020
Others
0
03 March 2008
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
30 January 1984
Punjab National Bank
0
04 August 2011
Corporation Bank
0
27 June 2005
Jammu & Kashimir Bank Ltd.
0
27 June 2006
Punjab National Bank
0
30 December 2020
Yes Bank Limited
0
24 March 2018
Yes Bank Limited
0
17 October 2020
Others
0
03 March 2008
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
30 January 1984
Punjab National Bank
0
04 August 2011
Corporation Bank
0
27 June 2005
Jammu & Kashimir Bank Ltd.
0
27 June 2006
Punjab National Bank
0
Documents
Form DPT-3-26112020-signed
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-24082020-signed
Form CHG-4-21072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-22052018
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Form CHG-4-19032018_signed
Letter of the charge holder stating that the amount has been satisfied-19032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed