Company Information
CIN
Status
Date of Incorporation
10 September 1985
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,064,709,820
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpesh Arunbhai Sanghani
Director/Designated Partner
over 7 years ago
over 7 years ago
Harimohan Namdev
Director
over 10 years ago
over 10 years ago
Satya Prakash Tanwar
Nominee Director
over 11 years ago
over 11 years ago
Dilip Tikle
Director
over 13 years ago
over 13 years ago
Dharmendra Bhandari
Director
over 20 years ago
over 20 years ago
Kailash Nath Bhandari
Director
over 22 years ago
over 22 years ago
Past Directors
Ami Naynesh Kothari
Director
over 9 years ago
over 9 years ago
Harshad Ramkrishna Udani
Whole Time Director
almost 10 years ago
almost 10 years ago
Jaikumar Madanlal Kapoor
Additional Director
almost 11 years ago
almost 11 years ago
Harishbhai Ratilal Mehta
Director
about 11 years ago
about 11 years ago
Sharashchandra Bhalchandra Bhagwat
Director
over 12 years ago
over 12 years ago
Harady Rathnakar Hegde
Director
over 12 years ago
over 12 years ago
Urvashi Saxena
Director
over 12 years ago
over 12 years ago
Asish Narayan
Company Secretary
over 13 years ago
over 13 years ago
Madan Balkrishna Khurjekar
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Lakhpatraj Sohanraj Bhansali
Director
over 16 years ago
over 16 years ago
Tej Krishen Kaul
Director
over 16 years ago
over 16 years ago
Gianprakash Dharamprakash Gupta
Director
over 19 years ago
over 19 years ago
Ganeshmal Bharkatia
Director
almost 23 years ago
almost 23 years ago
Jatin Rajnikant Mehta
Managing Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 14] Gold, Silver, Platinum Jewellery Studded With Diamonds, Colour Stones And Semi Precious Stones As Well As Plain Jewellery And Polished Diamonds
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 October 2009
Standard Chartered Bank (lead Bank)
4,614 Crore
08 September 2008
Axis Bank
6 Crore
24 February 1994
Barclays Bank Plc.
7 Crore
10 May 1999
Credit Lyonnais Scindia House
20 Crore
07 December 1990
Standard Chartered Bank
80 Crore
21 March 1996
Standard Chartered Bank
24 Crore
21 April 1988
The United Western Bank Limited
45 Lak
21 August 1992
The United Western Bank Limited
5 Crore
21 April 1988
The United Western Bank Limited
19 Lak
30 October 2000
Punjab National Bank
26 Crore
30 March 2001
Punjab National Bank
3 Crore
20 May 2004
Export-import Bank Of India
80 Crore
12 May 1989
State Bank Of Hydrabad
5 Crore
30 June 1994
State Bank Of Hyderabad
15 Crore
05 April 1989
Canara Bank
10 Crore
22 August 1992
Canara Bank
3 Crore
12 April 2004
Canara Bank
25 Crore
18 April 2002
Union Bank Of India
7 Crore
18 April 2002
Union Bank Of India
3 Crore
13 August 2002
Central Bank Ofindia
7 Crore
13 August 2002
Central Bank Of India
3 Crore
15 July 2004
Bank Of Maharashtra
15 Crore
22 February 1988
Bank Of Maharashtra
45 Lak
22 February 1988
Bank Of Maharashtra
19 Lak
28 February 1994
Bank Of Maharashtra
9 Crore
28 February 1994
Bank Of Maharashtra
9 Crore
07 December 1990
Bank Of Maharashtra
12 Crore
07 December 1990
Standard Chartered Bank (lead Bank)
1,737 Crore
21 March 2009
Barclays Bank Plc
45 Crore
25 February 1993
Mashreq Band Psc Air India Building
12 Crore
28 February 1994
Bank Of Maharashtra
0
12 April 2004
Canara Bank
0
30 March 2001
Punjab National Bank
0
20 May 2004
Export-import Bank Of India
0
13 August 2002
Central Bank Of India
0
18 April 2002
Union Bank Of India
0
18 April 2002
Union Bank Of India
0
21 March 1996
Standard Chartered Bank
0
30 June 1994
State Bank Of Hyderabad
0
07 December 1990
Bank Of Maharashtra
0
21 April 1988
The United Western Bank Limited
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
21 August 1992
The United Western Bank Limited
0
08 September 2008
Axis Bank
0
07 December 1990
Standard Chartered Bank
0
28 February 1994
Bank Of Maharashtra
0
15 July 2004
Bank Of Maharashtra
0
13 August 2002
Central Bank Ofindia
0
30 October 2000
Punjab National Bank
0
12 May 1989
State Bank Of Hydrabad
0
05 April 1989
Canara Bank
0
21 April 1988
The United Western Bank Limited
0
07 December 1990
Standard Chartered Bank (lead Bank)
0
22 February 1988
Bank Of Maharashtra
0
22 February 1988
Bank Of Maharashtra
0
24 February 1994
Barclays Bank Plc.
0
25 February 1993
Mashreq Band Psc Air India Building
0
10 May 1999
Credit Lyonnais Scindia House
0
21 March 2009
Barclays Bank Plc
0
22 August 1992
Canara Bank
0
28 February 1994
Bank Of Maharashtra
0
12 April 2004
Canara Bank
0
30 March 2001
Punjab National Bank
0
20 May 2004
Export-import Bank Of India
0
13 August 2002
Central Bank Of India
0
18 April 2002
Union Bank Of India
0
18 April 2002
Union Bank Of India
0
21 March 1996
Standard Chartered Bank
0
30 June 1994
State Bank Of Hyderabad
0
07 December 1990
Bank Of Maharashtra
0
21 April 1988
The United Western Bank Limited
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
21 August 1992
The United Western Bank Limited
0
08 September 2008
Axis Bank
0
07 December 1990
Standard Chartered Bank
0
28 February 1994
Bank Of Maharashtra
0
15 July 2004
Bank Of Maharashtra
0
13 August 2002
Central Bank Ofindia
0
30 October 2000
Punjab National Bank
0
12 May 1989
State Bank Of Hydrabad
0
05 April 1989
Canara Bank
0
21 April 1988
The United Western Bank Limited
0
07 December 1990
Standard Chartered Bank (lead Bank)
0
22 February 1988
Bank Of Maharashtra
0
22 February 1988
Bank Of Maharashtra
0
24 February 1994
Barclays Bank Plc.
0
25 February 1993
Mashreq Band Psc Air India Building
0
10 May 1999
Credit Lyonnais Scindia House
0
21 March 2009
Barclays Bank Plc
0
22 August 1992
Canara Bank
0
28 February 1994
Bank Of Maharashtra
0
12 April 2004
Canara Bank
0
30 March 2001
Punjab National Bank
0
20 May 2004
Export-import Bank Of India
0
13 August 2002
Central Bank Of India
0
18 April 2002
Union Bank Of India
0
18 April 2002
Union Bank Of India
0
21 March 1996
Standard Chartered Bank
0
30 June 1994
State Bank Of Hyderabad
0
07 December 1990
Bank Of Maharashtra
0
21 April 1988
The United Western Bank Limited
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
21 August 1992
The United Western Bank Limited
0
08 September 2008
Axis Bank
0
07 December 1990
Standard Chartered Bank
0
28 February 1994
Bank Of Maharashtra
0
15 July 2004
Bank Of Maharashtra
0
13 August 2002
Central Bank Ofindia
0
30 October 2000
Punjab National Bank
0
12 May 1989
State Bank Of Hydrabad
0
05 April 1989
Canara Bank
0
21 April 1988
The United Western Bank Limited
0
07 December 1990
Standard Chartered Bank (lead Bank)
0
22 February 1988
Bank Of Maharashtra
0
22 February 1988
Bank Of Maharashtra
0
24 February 1994
Barclays Bank Plc.
0
25 February 1993
Mashreq Band Psc Air India Building
0
10 May 1999
Credit Lyonnais Scindia House
0
21 March 2009
Barclays Bank Plc
0
22 August 1992
Canara Bank
0
28 February 1994
Bank Of Maharashtra
0
12 April 2004
Canara Bank
0
30 March 2001
Punjab National Bank
0
20 May 2004
Export-import Bank Of India
0
13 August 2002
Central Bank Of India
0
18 April 2002
Union Bank Of India
0
18 April 2002
Union Bank Of India
0
21 March 1996
Standard Chartered Bank
0
30 June 1994
State Bank Of Hyderabad
0
07 December 1990
Bank Of Maharashtra
0
21 April 1988
The United Western Bank Limited
0
23 October 2009
Standard Chartered Bank (lead Bank)
0
21 August 1992
The United Western Bank Limited
0
08 September 2008
Axis Bank
0
07 December 1990
Standard Chartered Bank
0
28 February 1994
Bank Of Maharashtra
0
15 July 2004
Bank Of Maharashtra
0
13 August 2002
Central Bank Ofindia
0
30 October 2000
Punjab National Bank
0
12 May 1989
State Bank Of Hydrabad
0
05 April 1989
Canara Bank
0
21 April 1988
The United Western Bank Limited
0
07 December 1990
Standard Chartered Bank (lead Bank)
0
22 February 1988
Bank Of Maharashtra
0
22 February 1988
Bank Of Maharashtra
0
24 February 1994
Barclays Bank Plc.
0
25 February 1993
Mashreq Band Psc Air India Building
0
10 May 1999
Credit Lyonnais Scindia House
0
21 March 2009
Barclays Bank Plc
0
22 August 1992
Canara Bank
0
Documents
Form GNL-2-04122020-signed
Form INC-28-21102020-signed
Optional Attachment-(1)-13102020
Copy of court order or NCLT or CLB or order by any other competent authority.-13102020
Optional Attachment-(1)-22092020
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Form SERIOUS COMPLAINT-01032019
Form INVESTOR COMPLAINT-22022019
Proof of dispatch-06072018
Form DIR-11-06072018_signed
Notice of resignation filed with the company-06072018
Notice of resignation filed with the company-05072018
Proof of dispatch-05072018
Form DIR-11-05072018_signed
Form DIR-12-10022018_signed
Notice of resignation filed with the company-07022018
Acknowledgement received from company-07022018
Proof of dispatch-07022018
Form DIR-11-07022018_signed
Optional Attachment-(1)-07022018
Evidence of cessation;-06022018
Notice of resignation;-06022018
Form DIR-12-14102017_signed
Evidence of cessation;-14102017
Form DIR-11-14102017_signed
Optional Attachment-(1)-14102017
Notice of resignation filed with the company-13102017
Proof of dispatch-13102017
Acknowledgement received from company-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017