Company Information
CIN
Status
Date of Incorporation
25 August 1992
Listing Status
Listed
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
25 September 2023
Paid Up Capital
208,768,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Umang Mitul Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Suthar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Madanlal Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajul Chordia
Individual Promoter
over 3 years ago
over 3 years ago
Deep Shailesh Lakhani
Director/Designated Partner
over 5 years ago
over 5 years ago
Durgesh Kumar Kabra
Director
over 5 years ago
over 5 years ago
Seema Rajendra Chordia
Wholetime Director
over 7 years ago
over 7 years ago
Sunny Mahendra Chordia
Director/Designated Partner
over 7 years ago
over 7 years ago
Dhruvin Bharat Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Asha M Chordia
Director
over 9 years ago
over 9 years ago
Sunderlal Likhmichand Bothra
Director
over 11 years ago
over 11 years ago
Rajendra Madanlal Chordia
Wholetime Director
over 11 years ago
over 11 years ago
Rajiv Navinchandra Shah
Additional Director
almost 17 years ago
almost 17 years ago
Sanjay Jayantilal Bhansali
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Vishal Roshanlal Nolkha
Director
almost 11 years ago
almost 11 years ago
Ashok Surana
Director
almost 11 years ago
almost 11 years ago
Sunil Jain
Whole Time Director
over 12 years ago
over 12 years ago
Ganpat Karnawat
Director
over 13 years ago
over 13 years ago
Sanjay Nandlalji Kothari
Director
over 13 years ago
over 13 years ago
Rajendra Hiralal Nolkha
Director
over 13 years ago
over 13 years ago
Devang Jayantilal Bhansali
Additional Director
about 17 years ago
about 17 years ago
Mohanbhai Narseebhai Patel
Director
about 19 years ago
about 19 years ago
Savjibhai Dungarshibhai Patel
Director
about 19 years ago
about 19 years ago
Ramesh M Patel
Director
over 19 years ago
over 19 years ago
Bhanuchandra Manilal Mewada
Director
over 19 years ago
over 19 years ago
Rajesh Jesinglal Shah
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 14] Jewellery, Articles Of Jewellery; Fashion Jewellery; Gold, Diamond, Silver, And Platinum Jewellery; Articles Of Jewellery Coated With Previous Metals; Pears; Man Made Pearls; Cultured Pearls; Jewellery Fashioned Of Cultured Pearls; Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Gold Bullion Coins;...
[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones, Ornaments And Gems Included In Class 14
[Class : 35] Bringing Together For The Benefit Of Others For A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods In Respect To Jewellery, Precious Stones, Ornaments And Jems Being Services Included In Class 35.
View +1 more Brands for Swarnsarita Jewels India Limited.
Charges
28 March 2018
Yes Bank Limited
30 Crore
26 April 2013
Union Bank Of India
75 Crore
30 September 2015
Kotak Mahindra Bank Limited
30 Crore
16 March 2015
State Bank Of India
16 Crore
09 September 1998
The Saraswat Co- Op. Bank Ltd.
28 Lak
12 June 1997
The Saraswat Co- Op. Bank Ltd.
59 Lak
25 July 1997
The Saraswat Co- Op. Bank Ltd.
29 Lak
15 July 2021
Yes Bank Limited
3 Crore
24 March 2021
Union Bank Of India
15 Crore
02 February 2022
Others
0
24 March 2021
Others
0
15 July 2021
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
26 April 2013
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
16 March 2015
State Bank Of India
0
12 June 1997
The Saraswat Co- Op. Bank Ltd.
0
25 July 1997
The Saraswat Co- Op. Bank Ltd.
0
09 September 1998
The Saraswat Co- Op. Bank Ltd.
0
02 February 2022
Others
0
24 March 2021
Others
0
15 July 2021
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
26 April 2013
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
16 March 2015
State Bank Of India
0
12 June 1997
The Saraswat Co- Op. Bank Ltd.
0
25 July 1997
The Saraswat Co- Op. Bank Ltd.
0
09 September 1998
The Saraswat Co- Op. Bank Ltd.
0
02 February 2022
Others
0
24 March 2021
Others
0
15 July 2021
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
26 April 2013
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
16 March 2015
State Bank Of India
0
12 June 1997
The Saraswat Co- Op. Bank Ltd.
0
25 July 1997
The Saraswat Co- Op. Bank Ltd.
0
09 September 1998
The Saraswat Co- Op. Bank Ltd.
0
02 February 2022
Others
0
24 March 2021
Others
0
15 July 2021
Yes Bank Limited
0
28 March 2018
Yes Bank Limited
0
26 April 2013
Others
0
30 September 2015
Kotak Mahindra Bank Limited
0
16 March 2015
State Bank Of India
0
12 June 1997
The Saraswat Co- Op. Bank Ltd.
0
25 July 1997
The Saraswat Co- Op. Bank Ltd.
0
09 September 1998
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form AOC-5-17122020-signed
Form MSME FORM I-10122020_signed
Form DIR-12-03122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Copy of board resolution-16112020
Form DIR-11-16112020_signed
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Proof of dispatch-11112020
Acknowledgement received from company-11112020
Notice of resignation filed with the company-11112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DPT-3-29102020-signed
Form MGT-15-22102020_signed
Optional Attachment-(1)-21102020
Form MGT-14-30092020_signed
Form INC-22-15092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-28022020_signed
