Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,737,500
Authorised Capital
400,500,000
Directors
Ankit Arun Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyans Arvindkumar Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Jenish Dilipkumar Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Dilipbhai Amrutlal Soni
Director/Designated Partner
about 13 years ago
about 13 years ago
Vasantlal Chandulal Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Pravin Pannalal Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Parva Vasantlal Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Arunbhai Chimanlal Shah
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Diamonds, Jewellery Incorporating Diamonds, Gold And Silver Jewellery And Artificial Jewellery.[Class : 35] Retail Store And Shop, Importer And Exporter Of Diamonds, Diamond Jewellery, Artificial, Real Jewellery And Ornaments, Online Retail Sale Of Diamonds, Diamond Jewellery, Artificial, Real Jewellery And Ornaments.
[Class : 14] Diamonds, Jewellery Incorporating Diamonds, Gold And Silver Jewellery And Artificial Jewellery.[Class : 35] Retail Store And Shop, Importer And Exporter Of Diamonds, Diamond Jewellery, Artificial, Real Jewellery And Ornaments, Online Retail Sale Of Diamonds, Diamond Jewellery, Artificial, Real Jewellery And Ornaments.[Class : 38] Having Interactive Web Sites, Ch...
Charges
28 March 2014
State Bank Of India
11 Crore
23 March 2013
State Bank Of India
12 Crore
15 September 2011
State Bank Of Inida
114 Crore
27 April 2011
Indusind Bank Ltd.
410 Crore
01 March 2016
The Saraswat Co-op Bank Ltd Bkc Branch
25 Crore
31 December 2013
State Bank Of Patiala
6 Crore
19 September 2022
Yes Bank Limited
45 Crore
25 March 2022
State Bank Of India
12 Crore
26 July 2021
State Bank Of India
9 Crore
19 September 2022
Yes Bank Limited
0
25 March 2022
State Bank Of India
0
26 July 2021
State Bank Of India
0
15 September 2011
State Bank Of Inida
0
23 March 2013
State Bank Of India
0
28 March 2014
State Bank Of India
0
27 April 2011
Others
0
31 December 2013
State Bank Of Patiala
0
01 March 2016
The Saraswat Co-op Bank Ltd Bkc Branch
0
19 September 2022
Yes Bank Limited
0
25 March 2022
State Bank Of India
0
26 July 2021
State Bank Of India
0
15 September 2011
State Bank Of Inida
0
23 March 2013
State Bank Of India
0
28 March 2014
State Bank Of India
0
27 April 2011
Others
0
31 December 2013
State Bank Of Patiala
0
01 March 2016
The Saraswat Co-op Bank Ltd Bkc Branch
0
Documents
Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-03112020
Particulars of all joint charge holders;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form MSME FORM I-04092020_signed
Form MGT-14-17082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Form DPT-3-12062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-13112019_signed
XBRL document in respect Consolidated financial statement-12112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form MGT-14-06092019_signed
Optional Attachment-(1)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
Particulars of all joint charge holders;-16072019
