Company Information
CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
329,630,000
Authorised Capital
350,000,000
Directors
Avil Jerome Menezes
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vijaykumar Narottam Lal Mishra
Director
about 11 years ago
about 11 years ago
Patsy Hyginus Kinny
Additional Director
over 11 years ago
over 11 years ago
Ritesh Amritlal Jain
Director
about 12 years ago
about 12 years ago
Amritlal Gulabchand Jain
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 42] Jewellery Designing.
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 : 16] Promotional Materials Like Books; Magazine, Brochures, Pamphlets, Journal., Carry Bag, Visiting Cards; Catlogue, Institutional And Study / Teaching Materials.
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 : 3] Cosmetic (Imitation Jewellery) Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Hair Lotions; Dentifrices.
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 +11 more Brands for Auro Gold Jewellery Private Limited.
Charges
16 January 2013
State Bank Of Patiala
20 Crore
03 January 2013
State Bank Of India
25 Crore
29 September 2012
India Infoline Finance Limited
5 Crore
14 January 2012
State Bank Of Bikaner & Jaipur
60 Crore
30 December 2011
Idbi Bank Limited
45 Crore
22 February 2011
State Bank Of India
15 Crore
26 June 2009
State Bank Of Patiala
10 Crore
26 March 2009
State Bank Of India
25 Crore
24 April 2007
State Bank Of India
118 Crore
21 April 2007
State Bank Of India
312 Crore
05 January 2002
State Bank Of India
38 Crore
04 September 1997
State Bank Of India
1 Crore
31 January 1994
State Bank Of India
1 Crore
23 February 2011
Dhanlaxmi Bank Limited
4 Crore
24 April 2007
State Bank Of India
0
21 April 2007
State Bank Of India
0
26 March 2009
State Bank Of India
0
26 June 2009
State Bank Of Patiala
0
22 February 2011
State Bank Of India
0
23 February 2011
Dhanlaxmi Bank Limited
0
05 January 2002
State Bank Of India
0
14 January 2012
State Bank Of Bikaner & Jaipur
0
29 September 2012
India Infoline Finance Limited
0
03 January 2013
State Bank Of India
0
16 January 2013
State Bank Of Patiala
0
31 January 1994
State Bank Of India
0
04 September 1997
State Bank Of India
0
30 December 2011
Idbi Bank Limited
0
24 April 2007
State Bank Of India
0
21 April 2007
State Bank Of India
0
26 March 2009
State Bank Of India
0
26 June 2009
State Bank Of Patiala
0
22 February 2011
State Bank Of India
0
23 February 2011
Dhanlaxmi Bank Limited
0
05 January 2002
State Bank Of India
0
14 January 2012
State Bank Of Bikaner & Jaipur
0
29 September 2012
India Infoline Finance Limited
0
03 January 2013
State Bank Of India
0
16 January 2013
State Bank Of Patiala
0
31 January 1994
State Bank Of India
0
04 September 1997
State Bank Of India
0
30 December 2011
Idbi Bank Limited
0
Documents
Form AOC-4(XBRL)-04062018_signed
Optional Attachment-(1)-31052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form DIR-12-13062016_signed
Optional Attachment-(1)-13062016
Notice of resignation;-13062016
Evidence of cessation;-13062016
Order of competant authority;-07062016
Optional Attachment-(1)-07062016
Form INC-27-09062016-signed
Order of condonation of delay-07062016
Altered Articles of association-07062016
Minutes of the members' meeting-07062016
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20160609
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052016
Optional Attachment-(1)-27052016
Approval letter of extension of financial year of AGM-27052016
Form_AOC-4_XBRL_updated_JUNE1987_20160527130628.pdf-27052016
Optional Attachment-(2)-04042016
Optional Attachment-(3)-04042016
Altered memorandum of association-04042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Optional Attachment-(1)-04042016
Optional Attachment-(4)-04042016
Optional Attachment-(5)-04042016
Altered articles of association-04042016
Form DIR-12-271214.OCT
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Letter of Appointment-261214.PDF
Evidence of cessation-261214.PDF
