Company Information

CIN
Status
Date of Incorporation
24 April 1986
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
13 September 2023
Paid Up Capital
99,898,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Gopaldas Zaveri
Shrikant Gopaldas Zaveri
Director/Designated Partner
almost 2 years ago

Past Directors

Mayur Jayendra Choksi
Mayur Jayendra Choksi
Additional Director
almost 14 years ago
Raashi Shrikant Zaveri
Raashi Shrikant Zaveri
Additional Director
over 15 years ago
Binaisha Shrikant Zaveri
Binaisha Shrikant Zaveri
Additional Director
over 15 years ago

Charges

0
27 March 2015
Kotak Mahindra Bank Limited
5 Crore
12 March 2007
Dena Bank
1 Crore
07 October 1999
The Saraswaat Co Op Bank Ltd
1 Lak
26 November 1997
The Saraswaat Co Op Bank Ltd
6 Lak
26 November 1997
The Saraswaat Co Op Bank Ltd
0
07 October 1999
The Saraswaat Co Op Bank Ltd
0
12 March 2007
Dena Bank
0
27 March 2015
Kotak Mahindra Bank Limited
0
26 November 1997
The Saraswaat Co Op Bank Ltd
0
07 October 1999
The Saraswaat Co Op Bank Ltd
0
12 March 2007
Dena Bank
0
27 March 2015
Kotak Mahindra Bank Limited
0
26 November 1997
The Saraswaat Co Op Bank Ltd
0
07 October 1999
The Saraswaat Co Op Bank Ltd
0
12 March 2007
Dena Bank
0
27 March 2015
Kotak Mahindra Bank Limited
0
26 November 1997
The Saraswaat Co Op Bank Ltd
0
07 October 1999
The Saraswaat Co Op Bank Ltd
0
12 March 2007
Dena Bank
0
27 March 2015
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form MSME FORM I-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-21102020-signed
Form ADT-1-08102020_signed
Form MGT-14-07102020_signed
Copy of resolution passed by the company-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form ADT-1-26082020_signed
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form ADT-3-20082020_signed
Optional Attachment-(2)-20082020
Resignation letter-20082020
Optional Attachment-(1)-20082020
Form ADT-3-04082020_signed
Resignation letter-03082020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form BEN - 2-24092019_signed