Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,619,700
Authorised Capital
2,500,000
Directors
Nilesh Subhash Baphana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayraj Lakhichand Baphana
Director
over 26 years ago
over 26 years ago
Past Directors
Prabhavati Subhash Baphana
Director
about 13 years ago
about 13 years ago
Namrata Nilesh Baphana
Director
about 13 years ago
about 13 years ago
Subhash Lakhichand Baphana
Director
over 20 years ago
over 20 years ago
Kantilal Lakhichand Baphana
Director
over 25 years ago
over 25 years ago
Shantilal Lakhichand Baphana
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Wholesale And Retails Sale Of Gold, Silver, Precious Ornaments
[Class : 40] Gold And Silver Plating Included In Class 40
Charges
16 January 2017
Axis Bank Limited
7 Lak
22 March 2013
Tjsb Sahakari Bank Limited
23 Crore
22 April 2009
The Thane Janata Sahakari Bank Limited
2 Crore
20 April 1999
Tjsb Sahakari Bank Limited
37 Crore
10 January 2022
Tjsb Sahakari Bank Limited
0
16 January 2017
Axis Bank Limited
0
20 April 1999
Tjsb Sahakari Bank Limited
0
22 March 2013
Tjsb Sahakari Bank Limited
0
22 April 2009
The Thane Janata Sahakari Bank Limited
0
10 January 2022
Tjsb Sahakari Bank Limited
0
16 January 2017
Axis Bank Limited
0
20 April 1999
Tjsb Sahakari Bank Limited
0
22 March 2013
Tjsb Sahakari Bank Limited
0
22 April 2009
The Thane Janata Sahakari Bank Limited
0
10 January 2022
Tjsb Sahakari Bank Limited
0
16 January 2017
Axis Bank Limited
0
20 April 1999
Tjsb Sahakari Bank Limited
0
22 March 2013
Tjsb Sahakari Bank Limited
0
22 April 2009
The Thane Janata Sahakari Bank Limited
0
10 January 2022
Tjsb Sahakari Bank Limited
0
16 January 2017
Axis Bank Limited
0
20 April 1999
Tjsb Sahakari Bank Limited
0
22 March 2013
Tjsb Sahakari Bank Limited
0
22 April 2009
The Thane Janata Sahakari Bank Limited
0
Documents
Form DPT-3-04102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-21112019_signed
Optional Attachment-(2)-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(2)-08112019
Form DPT-3-27072019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
