Company Information
CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,090,000
Authorised Capital
50,000,000
Directors
Pravinkumar Mishrimalji Jain
Director
over 2 years ago
over 2 years ago
Kishorekumar Mishrimalji Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Navinkumar Mishrimal Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Printed Matter, Newspaper And Stationery, Visiting Cards, Paper, Card Boards, Pamphlets, Leaflets, Catalogues, Paper Articles, Brochures, Magazines, Desktop Organizers; Personal Organizers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated There With, Not Included In Their Classes, Jewellery, Precious Stones; Horological And Other Chronometric Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 14] All Types Of Jewellery Made With Gold, Silver, Diamond, Pearls, And Precious Stones & Semi Precious Stone.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Blue Lotus Jewellery Private Limited.
Charges
15 October 2013
Central Bank Of India
7 Crore
11 October 2013
Central Bank Of India
7 Crore
17 April 2006
Vijaya Bank
2 Crore
17 April 2006
Vijaya Bank
0
11 October 2013
Central Bank Of India
0
15 October 2013
Central Bank Of India
0
17 April 2006
Vijaya Bank
0
11 October 2013
Central Bank Of India
0
15 October 2013
Central Bank Of India
0
17 April 2006
Vijaya Bank
0
11 October 2013
Central Bank Of India
0
15 October 2013
Central Bank Of India
0
Documents
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form CHG-4-12122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
