Company Information

CIN
Status
Date of Incorporation
15 February 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
136,235,520
Authorised Capital
1,000,000,000

Directors

Ghanshyambhai Bhikhabhai Akbari
Ghanshyambhai Bhikhabhai Akbari
Director/Designated Partner
over 2 years ago
Vipul Zaverilal Mandalia
Vipul Zaverilal Mandalia
Director/Designated Partner
over 2 years ago
Zaverilal Virjibhai Mandalia
Zaverilal Virjibhai Mandalia
Director/Designated Partner
almost 3 years ago
Kishor Pranjivandas Mandalia
Kishor Pranjivandas Mandalia
Director/Designated Partner
over 10 years ago
Hitesh Adeshara
Hitesh Adeshara
Director/Designated Partner
about 16 years ago
Bimal Hasmukhlal Patel
Bimal Hasmukhlal Patel
Director
almost 21 years ago
Rajivbhai Sagarbhai Mehta
Rajivbhai Sagarbhai Mehta
Director
about 29 years ago
Divyadeepti Sunilkumar Handa
Divyadeepti Sunilkumar Handa
Director
over 29 years ago
Sunilkumar Handa
Sunilkumar Handa
Managing Director
over 39 years ago

Past Directors

Yogesh Sakharam Ghatge
Yogesh Sakharam Ghatge
Company Secretary
about 7 years ago
Nirupama Hasmukhrai Vaghjiani
Nirupama Hasmukhrai Vaghjiani
Additional Director
over 11 years ago
Baldevraj Melaram Handa
Baldevraj Melaram Handa
Director
almost 42 years ago

Registered Trademarks

Ausom Enterprise Limited Ausom Enterprise

[Class : 14] Precious And Semi Precious Jewellery, Jewellery Articles Made From Precious Or Other Metals, Gold, Silver, Platinum, Studded Or Plain With And Without Diamonds, Precious Stones.

Ausom Enterprise Limited Ausom Enterprise

[Class : 35] Services Related To Carry On The Business As Buyers, Sellers, Importers, Exporters, Distributors, Manufacturers Of Precious And Semi Precious Metals Including Gold, Silver And Platinum, Stones, Diamonds, Pearls And Gems, Ornaments, Articles And Jewelleries Made Of Or Containing Gold, Silver, Platinum Or Any Other Precious And Semi Precious Metals, Diamonds, Pea...

Charges

0
20 June 1998
Dena Bank
16 Crore
11 October 1996
Dena Bank
10 Crore
30 June 1997
Dena Bank
28 Lak
31 March 1997
Dena Bank
10 Crore
30 June 1997
Dena Bank
0
31 March 1997
Dena Bank
0
11 October 1996
Dena Bank
0
20 June 1998
Dena Bank
0
30 June 1997
Dena Bank
0
31 March 1997
Dena Bank
0
11 October 1996
Dena Bank
0
20 June 1998
Dena Bank
0

Documents

Form AOC-4(XBRL)-26042021-signed
Form MGT-7-01012021_signed
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
XBRL document in respect Consolidated financial statement-20112020
Form MGT-14-02112020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MGT-15-19102020_signed
Form MGT-14-03102020_signed
Form SH-7-20122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19122019
Form MR-1-07122019_signed
Copy of shareholders resolution-26112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112019
Copy of board resolution-26112019
Form MGT-7-19112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-08112019
Form MGT-15-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
XBRL document in respect Consolidated financial statement-23102019
Form MGT-14-21102019_signed