Company Information
CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Naresh Komalsain Shoor
Director
over 2 years ago
over 2 years ago
Ramesh Kumar Komalsain Shoor
Director
over 2 years ago
over 2 years ago
Sudeshkumar Komalsain Shoor
Director
over 2 years ago
over 2 years ago
Komal Sain Shoor
Director
over 18 years ago
over 18 years ago
Past Directors
Anoop Chokhani
Director
over 11 years ago
over 11 years ago
Vicky Sudesh Kumar Shoor
Additional Director
almost 13 years ago
almost 13 years ago
Dinesh Komalsain Shoor
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Retail Services; The Bringing Tohether, For The Benefit Of Others, Of A Variety Of Goods (Including But Not Limited To Those Mentioned Below), Enabling Customers To Conveniently View And Purchase Those Goods, Rendering Retail Services Connected With The Sale Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith; All Kinds Of Jewell...
[Class : 35] Retail Services; The Bringing Together, For The Benefit Of
Others, Of A Variety Of Goods (Including But Not Limited To
Those Mentioned Below), Enabling Customers To Conveniently
View And Purchase Those Goods, Rendering Retail Services
Connected With The Sale Of Precious Metals And Their Alloys
And Goods In Precious Metals Or Coated Therewith; All Kinds
Of ...
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith ; All Kinds Of Jewellery, Gold, Silver, Diamond Jewellery, Platinum Jewellery; Cz (Cubic Zirconia) Jewellery, Precious Stones, Semiprecious Stones, Diamonds, Cz (Cubic Zirconia) Stones And Jewellery Studded With Precious Stones; Horological And Other Chronometric Instruments.
View +1 more Brands for Agni Jewels Private Limited.
Charges
31 July 2008
Citibank Na
59 Lak
24 April 2012
Standard Chartered Bank
2 Crore
24 February 2005
Oriental Bank Of Commerce Limited
2 Crore
16 October 2006
Oriental Bank Of Commerce
30 Lak
24 April 2012
Standard Chartered Bank
0
16 October 2006
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce Limited
0
31 July 2008
Citibank Na
0
24 April 2012
Standard Chartered Bank
0
16 October 2006
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce Limited
0
31 July 2008
Citibank Na
0
24 April 2012
Standard Chartered Bank
0
16 October 2006
Oriental Bank Of Commerce
0
24 February 2005
Oriental Bank Of Commerce Limited
0
31 July 2008
Citibank Na
0
Documents
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form CHG-4-16082016_signed
Letter of the charge holder stating that the amount has been satisfied-16082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160816
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
