Company Information

CIN
Status
Date of Incorporation
09 January 1996
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
28 August 2023
Paid Up Capital
53,087,550
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshak Jayesh Shah
Darshak Jayesh Shah
Director/Designated Partner
almost 2 years ago
Anuj Prabodh Shah
Anuj Prabodh Shah
Director
almost 2 years ago
Nikunj Bharatkumar Gheewala
Nikunj Bharatkumar Gheewala
Director/Designated Partner
almost 2 years ago

Past Directors

Ankur Ajit Kothari .
Ankur Ajit Kothari .
Additional Director
about 12 years ago
Paresh Hiralal Shah
Paresh Hiralal Shah
Additional Director
about 12 years ago
Rahul Pari Pradip
Rahul Pari Pradip
Director
about 25 years ago
Nikhilkumar Ambalal Shah
Nikhilkumar Ambalal Shah
Director
almost 29 years ago

Charges

26 Crore
05 January 2010
Union Bank Of India
12 Crore
04 January 2010
Union Bank Of India
12 Crore
04 January 2010
Union Bank Of India
8 Crore
28 March 2011
Union Bank Of India
2 Crore
15 December 2020
Union Bank Of India
2 Crore
15 December 2020
Others
0
04 January 2010
Union Bank Of India
0
28 March 2011
Union Bank Of India
0
05 January 2010
Others
0
04 January 2010
Others
0
15 December 2020
Others
0
04 January 2010
Union Bank Of India
0
28 March 2011
Union Bank Of India
0
05 January 2010
Others
0
04 January 2010
Others
0

Documents

Evidence of cessation;-13122020
Notice of resignation;-13122020
Form DIR-12-13122020_signed
Form AOC-4(XBRL)-07122020_signed
Form MSME FORM I-20112020_signed
Form SH-7-21102020-signed
Form SH-7-14102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14102020
Copy of MGT-8-09102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19092020
Optional Attachment-(4)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(5)-16092020
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(3)-16092020
Form ADT-1-09082020_signed
Form MSME FORM I-09082020_signed
Copy of resolution passed by the company-09082020
Copy of written consent given by auditor-09082020
Form MSME FORM I-08122019_signed
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Copy of MGT-8-22112019