Company Information
CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,500,000
Directors
Jatin Narendrabhai Chokshi
Director
over 2 years ago
over 2 years ago
Ketan N Chokshi
Director
about 12 years ago
about 12 years ago
Past Directors
Pravinaben Narendrakumar Chokshi
Director
about 12 years ago
about 12 years ago
Copyrights
Narayan Shree Kuber AMBALAL CHATURBHAI JEWELS PVT. LTD. A COMPANY INCORPORATED UNDER THE COMPANIES ACT, 1956
Charges
26 March 2021
Axis Bank Limited
29 Crore
13 January 2021
Icici Bank Limited
2 Crore
01 June 2020
Icici Bank Limited
18 Crore
30 May 2022
Axis Bank Limited
3 Crore
26 March 2021
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
01 June 2020
Others
0
13 January 2021
Others
0
26 March 2021
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
01 June 2020
Others
0
13 January 2021
Others
0
26 March 2021
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
01 June 2020
Others
0
13 January 2021
Others
0
Documents
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Form PAS-3-12122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10122019
Copy of Board or Shareholders? resolution-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Form SH-7-03062019-signed
Optional Attachment-(1)-21052019
Copy of the resolution for alteration of capital;-21052019
Altered memorandum of assciation;-21052019
Altered memorandum of association-20052019
