Company Information
CIN
Status
Date of Incorporation
10 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kamal Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Saket Modi
Director/Designated Partner
over 11 years ago
over 11 years ago
Shivani Modi
Director/Designated Partner
over 20 years ago
over 20 years ago
Asha Modi
Director/Designated Partner
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 14] Gold & Diamond Jewellery, Pure Silver/Sterling Jewellery, Semi Precious Jewellery, Fashion/Designer/Imitation Jewellery, All Kinds Of Jewelries’, Alloys Of Precious Metals, Amulets, Bracelets, Brooches, Chains, Diamonds, Earrings, Goods In Precious Metals, Objects Of Gold Imitation, Ornaments, Costume Jewellery, Pearls, Platinum, Precious Metals, Precious Stones...
[Class : 14] Gold & Diamond Jewellery, Pure Silver/Sterling Jewellery, Semi Precious Jewellery, Fashion/Designer/Imitation Jewellery, All Kinds Of Jewelleries, Alloys Of Precious Metals, Amulets, Bracelets, Brooches, Chains, Diamonds, Earrings, Goods In Precious Metals, Objects Of Gold Imitation, Ivory Jewellery, Ornaments, Costume Jewellery, Pearls, Platinum, Precious Metal...
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
12 March 2018
Housing Development Finance Corporation Limited
2 Crore
28 April 2017
Housing Development Finance Corporation Limited
12 Crore
28 March 2017
Housing Development Finance Corporation Limited
10 Crore
28 March 2017
Housing Development Finance Corporation Limited
7 Crore
01 September 2016
India Infoline Housing Finance Limited
7 Crore
30 January 2016
Dcb Bank
73 Lak
28 January 2015
Kotak Mahindra Bank Limited
18 Crore
28 December 2012
Indiabulls Financial Services Limited
1 Crore
31 May 2012
Development Credit Bank Limited
52 Lak
30 April 2012
Indiabulls Financial Services Limited
5 Crore
30 June 2008
Indiabulls Financial Services Limited
62 Lak
15 March 2007
Hdfc Bank Limited
63 Lak
14 March 2006
Bank Of India
65 Lak
15 June 1990
Cantral Bank Of India
10 Lak
23 January 1990
Cantral Bank Of India
3 Lak
30 June 2014
Dewan Housing Finance Corporation Limited
7 Crore
05 January 2021
Housing Development Finance Corporation Limited
3 Crore
23 June 2020
Hdfc Bank Limited
1 Crore
05 January 2021
Others
0
01 September 2016
Others
0
28 March 2017
Others
0
28 March 2017
Others
0
28 April 2017
Others
0
12 March 2018
Others
0
23 June 2020
Hdfc Bank Limited
0
23 January 1990
Cantral Bank Of India
0
30 January 2016
Dcb Bank
0
28 January 2015
Kotak Mahindra Bank Limited
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
31 May 2012
Development Credit Bank Limited
0
30 April 2012
Indiabulls Financial Services Limited
0
15 June 1990
Cantral Bank Of India
0
28 December 2012
Indiabulls Financial Services Limited
0
30 June 2008
Indiabulls Financial Services Limited
0
15 March 2007
Hdfc Bank Limited
0
14 March 2006
Bank Of India
0
05 January 2021
Others
0
01 September 2016
Others
0
28 March 2017
Others
0
28 March 2017
Others
0
28 April 2017
Others
0
12 March 2018
Others
0
23 June 2020
Hdfc Bank Limited
0
23 January 1990
Cantral Bank Of India
0
30 January 2016
Dcb Bank
0
28 January 2015
Kotak Mahindra Bank Limited
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
31 May 2012
Development Credit Bank Limited
0
30 April 2012
Indiabulls Financial Services Limited
0
15 June 1990
Cantral Bank Of India
0
28 December 2012
Indiabulls Financial Services Limited
0
30 June 2008
Indiabulls Financial Services Limited
0
15 March 2007
Hdfc Bank Limited
0
14 March 2006
Bank Of India
0
05 January 2021
Others
0
01 September 2016
Others
0
28 March 2017
Others
0
28 March 2017
Others
0
28 April 2017
Others
0
12 March 2018
Others
0
23 June 2020
Hdfc Bank Limited
0
23 January 1990
Cantral Bank Of India
0
30 January 2016
Dcb Bank
0
28 January 2015
Kotak Mahindra Bank Limited
0
30 June 2014
Dewan Housing Finance Corporation Limited
0
31 May 2012
Development Credit Bank Limited
0
30 April 2012
Indiabulls Financial Services Limited
0
15 June 1990
Cantral Bank Of India
0
28 December 2012
Indiabulls Financial Services Limited
0
30 June 2008
Indiabulls Financial Services Limited
0
15 March 2007
Hdfc Bank Limited
0
14 March 2006
Bank Of India
0
Documents
Form DPT-3-19032021-signed
Form BEN - 2-08012021_signed
Form DPT-3-30122020
Declaration under section 90-30122020
Form DPT-3-29122020_signed
Form CHG-1-06072020_signed
Particulars of all joint charge holders;-05072020
Instrument(s) of creation or modification of charge;-05072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200705
Optional Attachment-(1)-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
