Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,294,620
Authorised Capital
100,000,000
Directors
Bhavesh Barmecha
Director
over 2 years ago
over 2 years ago
Past Directors
Viral Shantilal Barmecha
Director
about 18 years ago
about 18 years ago
Usha Barmecha
Director
over 20 years ago
over 20 years ago
Shantilal Bhanwarlal Barmecha
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys, (Jewellery, Precious Stones, Diamond)
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] Precious Metals And Their Alloys , (Jewellery, Precious Stones, Diamond)
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 : 35] Import, Export, Marketing, Distribution & Retailing Services Related To Sale Of Jewellery Diamond, Precious Stone
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.
View +27 more Brands for Amore Jewels Private Limited.
Charges
07 December 2010
Indusind Bank Ltd.
87 Crore
24 April 2006
Bank Of India
18 Crore
10 August 2006
Bank Of India
18 Crore
07 December 2010
Others
0
24 April 2006
Bank Of India
0
10 August 2006
Bank Of India
0
07 December 2010
Others
0
24 April 2006
Bank Of India
0
10 August 2006
Bank Of India
0
07 December 2010
Others
0
24 April 2006
Bank Of India
0
10 August 2006
Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Optional Attachment-(1)-15122020
Form DPT-3-11122020_signed
Form ADT-3-09122020_signed
Resignation letter-09122020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-16012020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form MSME FORM I-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-28052019_signed
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
