Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
almost 2 years ago
Naitik Dineshkumar Jain
Naitik Dineshkumar Jain
Director/Designated Partner
almost 3 years ago
Fatehlal Devilal Kothari
Fatehlal Devilal Kothari
Director
over 12 years ago

Past Directors

Jiniyas Babulalji Jain
Jiniyas Babulalji Jain
Additional Director
about 6 years ago
Dinesh Ambalal Jain
Dinesh Ambalal Jain
Director
over 12 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 12 years ago

Charges

1 Crore
26 March 2019
Mangal Credit And Fincorp Limited
50 Lak
06 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
25 September 2019
Mangal Credit And Fincorp Limited
50 Lak
25 September 2019
Others
0
06 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 March 2019
Others
0
25 September 2019
Others
0
06 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 March 2019
Others
0
25 September 2019
Others
0
06 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
26 March 2019
Others
0

Documents

Form DPT-3-14092020-signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-24112019_signed
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form DPT-3-24072019
Form CHG-1-19052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Instrument(s) of creation or modification of charge;-23042019
Form DIR-12-02012019_signed
Notice of resignation;-29122018
Evidence of cessation;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form MGT-7-20012018_signed
Form AOC-4(XBRL)-19012018_signed
List of share holders, debenture holders;-18012018