Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,396,580
Authorised Capital
200,000,000
Directors
Jayesh Madanlal Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunbala Madanlal Bhandari
Director
almost 3 years ago
almost 3 years ago
Madanlal Bhimraj Bhandari
Director/Designated Partner
about 14 years ago
about 14 years ago
Saroj Pankaj Bhandari
Director
over 18 years ago
over 18 years ago
Purvi Jayesh Bhandari
Director
over 18 years ago
over 18 years ago
Pankaj Madanlal Bhandari
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 14] Gold, Silver & Diamond Jeweller & Ornments Made Up Of Precious Metals & Included.
Charges
22 September 2011
Ing Vysya Bank Limited
17 Crore
05 May 2011
Ing Vysya Bank Limited
23 Crore
21 June 2013
Ing Vysya Bank Limited
1 Crore
03 April 2019
Icici Bank Limited
30 Crore
20 February 2019
Bharat Co-operative Bank (mumbai) Ltd.
30 Crore
05 February 2019
Bharat Co-operative Bank (mumbai) Ltd.
10 Crore
21 September 2007
Punjab National Bank
8 Crore
05 February 2019
Bharat Co-operative Bank (mumbai) Ltd.
42 Crore
15 May 2018
Srei Equipment Finance Limited
84 Lak
15 May 2018
Srei Equipment Finance Limited
1 Crore
24 April 2018
Icici Bank Ltd
83 Lak
25 January 2017
Bharat Co-operative Bank (mumbai) Limited
98 Crore
30 September 2016
Reliance Capital Ltd
70 Lak
22 August 2016
Srei Equipment Finance Limited
48 Lak
22 July 2016
Srei Equipment Finance Limited
48 Lak
22 July 2016
Srei Equipment Finance Limited
24 Lak
15 March 2017
Srei Equipment Finance Limited
34 Lak
15 March 2017
Srei Equipment Finance Limited
69 Lak
15 March 2017
Srei Equipment Finance Limited
69 Lak
28 August 2014
Yes Bank Limited
9 Crore
11 September 2020
Bharat Co-operative Bank (mumbai) Limited
5 Crore
22 July 2020
Axis Bank Limited
92 Lak
29 July 2021
Bharat Co-operative Bank (mumbai) Limited
5 Crore
24 April 2018
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
29 July 2021
Others
0
25 January 2017
Others
0
11 September 2020
Others
0
20 February 2019
Others
0
05 February 2019
Others
0
22 August 2016
Others
0
30 September 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
03 April 2019
Others
0
05 February 2019
Others
0
28 August 2014
Yes Bank Limited
0
21 June 2013
Ing Vysya Bank Limited
0
15 March 2017
Others
0
05 May 2011
Ing Vysya Bank Limited
0
22 September 2011
Ing Vysya Bank Limited
0
15 March 2017
Others
0
15 March 2017
Others
0
22 July 2020
Axis Bank Limited
0
21 September 2007
Punjab National Bank
0
24 April 2018
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
29 July 2021
Others
0
25 January 2017
Others
0
11 September 2020
Others
0
20 February 2019
Others
0
05 February 2019
Others
0
22 August 2016
Others
0
30 September 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
03 April 2019
Others
0
05 February 2019
Others
0
28 August 2014
Yes Bank Limited
0
21 June 2013
Ing Vysya Bank Limited
0
15 March 2017
Others
0
05 May 2011
Ing Vysya Bank Limited
0
22 September 2011
Ing Vysya Bank Limited
0
15 March 2017
Others
0
15 March 2017
Others
0
22 July 2020
Axis Bank Limited
0
21 September 2007
Punjab National Bank
0
24 April 2018
Others
0
15 May 2018
Others
0
15 May 2018
Others
0
29 July 2021
Others
0
25 January 2017
Others
0
11 September 2020
Others
0
20 February 2019
Others
0
05 February 2019
Others
0
22 August 2016
Others
0
30 September 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
03 April 2019
Others
0
05 February 2019
Others
0
28 August 2014
Yes Bank Limited
0
21 June 2013
Ing Vysya Bank Limited
0
15 March 2017
Others
0
05 May 2011
Ing Vysya Bank Limited
0
22 September 2011
Ing Vysya Bank Limited
0
15 March 2017
Others
0
15 March 2017
Others
0
22 July 2020
Axis Bank Limited
0
21 September 2007
Punjab National Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-01012021_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-28092020-signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Form MGT-7-03012020_signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form CHG-4-12122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form CHG-4-11122019_signed
