Company Information
CIN
Status
Date of Incorporation
30 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubhankar Satish Takle
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Shripad Takle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Satish Takle
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Pavitra Shripad Takle
Director
almost 29 years ago
almost 29 years ago
Girish Sadashiv Takle
Director
almost 29 years ago
almost 29 years ago
Raghuraj Sadashiv Takle
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions Pertaining To Retail Stores And Online Stores For Jewellary/ Imitation Jewellary And Other Services Included In Class 35
[Class : 14] Precious Metals And Their Alloys; Jewellery, Imitation Jewellery; Precious And Semi Precious Stones And Other Goods Included In Class 14
[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes; Jewellery,Gems,Pearls And Diamonds,Costume Jewellery; Precious Stones; Horological And Chronimetric Instruments
Charges
12 December 2018
State Bank Of India
9 Lak
31 December 2016
Icici Bank Limited
9 Crore
31 May 2002
Thane Janata Sahakari Bank Limited.
7 Crore
30 January 2001
The Sarswat Co-op. Bank Ltd
1 Crore
31 March 2001
The Saraswat Co-operative . Bank Ltd
25 Lak
29 March 2005
Tjsb Sahakari Bank Limited
2 Lak
29 March 2005
Tjsb Sahakari Bank Limited
20 Lak
08 July 2009
Tjsb Sahakari Bank Limited
40 Lak
31 May 2002
Tjsb Sahakari Bank Limited
2 Crore
08 July 2009
Tjsb Sahakari Bank Limited
75 Lak
11 March 2004
Tjsb Sahakari Bank Limited
10 Lak
05 February 2000
The Sarswat Co-op. Bank Ltd
40 Lak
30 January 2001
The Saraswat Co-op. Bank Ltd
1 Crore
31 December 2016
Others
0
12 December 2018
State Bank Of India
0
08 July 2009
Tjsb Sahakari Bank Limited
0
08 July 2009
Tjsb Sahakari Bank Limited
0
30 January 2001
The Saraswat Co-op. Bank Ltd
0
31 March 2001
The Saraswat Co-operative . Bank Ltd
0
31 May 2002
Tjsb Sahakari Bank Limited
0
11 March 2004
Tjsb Sahakari Bank Limited
0
30 January 2001
The Sarswat Co-op. Bank Ltd
0
29 March 2005
Tjsb Sahakari Bank Limited
0
31 May 2002
Thane Janata Sahakari Bank Limited.
0
29 March 2005
Tjsb Sahakari Bank Limited
0
05 February 2000
The Sarswat Co-op. Bank Ltd
0
31 December 2016
Others
0
12 December 2018
State Bank Of India
0
08 July 2009
Tjsb Sahakari Bank Limited
0
08 July 2009
Tjsb Sahakari Bank Limited
0
30 January 2001
The Saraswat Co-op. Bank Ltd
0
31 March 2001
The Saraswat Co-operative . Bank Ltd
0
31 May 2002
Tjsb Sahakari Bank Limited
0
11 March 2004
Tjsb Sahakari Bank Limited
0
30 January 2001
The Sarswat Co-op. Bank Ltd
0
29 March 2005
Tjsb Sahakari Bank Limited
0
31 May 2002
Thane Janata Sahakari Bank Limited.
0
29 March 2005
Tjsb Sahakari Bank Limited
0
05 February 2000
The Sarswat Co-op. Bank Ltd
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form CHG-1-22022017_signed
Instrument(s) of creation or modification of charge;-22022017