Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Harishbhai Naranbhai Sonani
Harishbhai Naranbhai Sonani
Director
almost 10 years ago
Nitaben Rajubhai Patel
Nitaben Rajubhai Patel
Director
over 12 years ago
Rajubhai Nagjibhai Patel
Rajubhai Nagjibhai Patel
Director
over 12 years ago

Past Directors

Rajeshkumar Kalubhai Mangukiya
Rajeshkumar Kalubhai Mangukiya
Director
almost 10 years ago

Registered Trademarks

Beoro Binnys Jewellery

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists' Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...

Beoro Binnys Jewellery

[Class : 38] Telecommunications

Delhi Binny's Brigade Binnys Jewellery

[Class : 38] Transmission Of Information And Images Through Electronic Media; Telecommunications; Radio Broadcasting, Television Broadcasting, Cable Television Broadcasting; Providing Internet Chatrooms; Electronic Mail; Facsimile Transmissions
View +5 more Brands for Binnys Jewellery Private Limited.

Charges

5 Crore
01 November 2018
Axis Bank Limited
8 Crore
13 July 2020
Axis Bank Limited
88 Lak
26 July 2022
Federal Bank Limited
20 Lak
30 May 2022
Hdfc Bank Limited
5 Crore
26 July 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
26 July 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0
26 July 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
01 November 2018
Axis Bank Limited
0

Documents

Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form PAS-3-21102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
Form DPT-3-24092020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed