Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
106,250,000
Authorised Capital
250,000,000
Directors
Manjibhai Rudabhai Dholakia
Director
over 2 years ago
over 2 years ago
Raj Manjibhai Dholakia
Director
over 13 years ago
over 13 years ago
Heet Manjibhai Dholakia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Services For Diamonds; Rough Diamond; Cut Diamonds; Diamond Jewelry
[Class : 14] Diamonds; Rough Diamond; Cut Diamonds; Diamond Jewelry
[Class : 14] Diamonds; Rough Diamond; Cut Diamonds; Diamond Jewelry
View +2 more Brands for Bhavani Gems Private Limited.
Charges
26 March 2012
State Bank Of India
400 Crore
26 March 2012
State Bank Of India
0
26 March 2012
State Bank Of India
0
26 March 2012
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-14082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form SH-7-30082019-signed
Optional Attachment-(1)-21082019
Copy of Board resolution authorizing redemption of redeemable preference shares;-21082019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of Board resolution authorizing redemption of redeemable preference shares;-15062019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-28022019
Copy of MGT-8-28022019
Form INC-22-28092018_signed
Optional Attachment-(1)-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Form MGT-7-04072018_signed
Form AOC-4(XBRL)-03072018_signed
XBRL document in respect Consolidated financial statement-26062018
Copy of MGT-8-26062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
List of share holders, debenture holders;-26062018
Letter of the charge holder stating that the amount has been satisfied-22052018
Form CHG-4-22052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
