Company Information
CIN
Status
Date of Incorporation
08 September 2000
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 2022
Paid Up Capital
19,733,160
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendra Madanlal Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunny Mahendra Chordia
Director/Designated Partner
over 7 years ago
over 7 years ago
Seema Rajendra Chordia
Director
over 15 years ago
over 15 years ago
Asha M Chordia
Director
over 19 years ago
over 19 years ago
Rajendra Madanlal Chordia
Director
over 19 years ago
over 19 years ago
Past Directors
Sunil Jain
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals And Coated Therewith Jewellery, Precious Stones.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 April 2013
Union Bank Of India
37 Crore
12 March 2010
State Bank Of India
15 Crore
07 September 2007
Thane Bharat Sahakari Bank Ltd.
2 Crore
07 September 2007
Thane Bharat Sahakari Bank Ltd.
0
26 April 2013
Union Bank Of India
0
12 March 2010
State Bank Of India
0
07 September 2007
Thane Bharat Sahakari Bank Ltd.
0
26 April 2013
Union Bank Of India
0
12 March 2010
State Bank Of India
0
Documents
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Form ADT-3-21102020_signed
Resignation letter-21102020
Form AOC-4(XBRL)-14082020_signed
Optional Attachment-(1)-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
XBRL document in respect Consolidated financial statement-11082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11082020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-3-23102019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-14102019
Resignation letter-14102019
Form AOC-4(XBRL)-11042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042019
XBRL document in respect Consolidated financial statement-05042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05042019
Optional Attachment-(1)-05042019
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-09032019
