Company Information
CIN
Status
Date of Incorporation
27 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Gokul Sham Adgaonkar
Director
over 11 years ago
over 11 years ago
Mahesh Ram Adgaonkar
Director
over 22 years ago
over 22 years ago
Past Directors
Sham Shashikant Adgaonkar
Managing Director
over 9 years ago
over 9 years ago
Love Ram Adgaonkar
Director
over 11 years ago
over 11 years ago
Kush Ram Adgaonkar
Director
over 11 years ago
over 11 years ago
Sunita Sham Adgaonkar
Director
over 11 years ago
over 11 years ago
Rekha Ram Adgaonkar
Director
over 22 years ago
over 22 years ago
Ram Shashikant Adgaonkar
Director
over 22 years ago
over 22 years ago
Laxmibai Shashikant Adgaonkar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Trading In Gold, Silver, Platinum Jewellery, Diamond And Diamond Jewellery, Gemstones In Class 14
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.
[Class : 14] Trading In Gold, Silver, Platinum Jewellery, Diamond And Diamond Jewellery, Gemstones In Class 14
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
30 March 2019
Shriram City Union Finance Limited
2 Crore
31 March 2017
The Saraswat Co-oprative Bank Ltd
39 Lak
08 August 2015
The Saraswat Co-operative Bank Ltd
40 Crore
30 August 2013
Ing Vysya Bank Limited
13 Crore
25 August 2011
Axis Bank Limited
5 Crore
31 March 2017
Others
0
30 March 2019
Others
0
08 August 2015
Others
0
30 August 2013
Ing Vysya Bank Limited
0
25 August 2011
Axis Bank Limited
0
31 March 2017
Others
0
30 March 2019
Others
0
08 August 2015
Others
0
30 August 2013
Ing Vysya Bank Limited
0
25 August 2011
Axis Bank Limited
0
Documents
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Evidence of cessation;-03042019
Proof of dispatch-03042019
Acknowledgement received from company-03042019
Notice of resignation;-03042019
Form DIR-11-03042019_signed
Notice of resignation filed with the company-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
Optional Attachment-(1)-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170919
