Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,198,000
Authorised Capital
2,500,000

Directors

Jamnalal Bherulal Shah
Jamnalal Bherulal Shah
Director
over 32 years ago
Prahlad Bherulal Shah
Prahlad Bherulal Shah
Director
over 32 years ago
Pushkar Bherulal Shah
Pushkar Bherulal Shah
Director
over 32 years ago

Registered Trademarks

Charbhuja Gems And Jewellers Pvt.... Charbhuja Gems And Jewellers

[Class : 35] Service Related To Showroom Of Wholesale And Retail Gold Jewellery, Silver Jewellery, Diamonds, Precious Metal, Precious Stones, Imitation Jewellery In Class 35.

Charges

1 Crore
10 October 2017
Yes Bank Limited
1 Crore
22 February 2013
Kotak Mahindra Bank Limited
1 Crore
07 June 2008
Union Bank Of India
2 Crore
25 April 1994
Union Bank Of India
15 Lak
10 October 2017
Yes Bank Limited
0
25 April 1994
Union Bank Of India
0
22 February 2013
Kotak Mahindra Bank Limited
0
07 June 2008
Union Bank Of India
0
10 October 2017
Yes Bank Limited
0
25 April 1994
Union Bank Of India
0
22 February 2013
Kotak Mahindra Bank Limited
0
07 June 2008
Union Bank Of India
0
10 October 2017
Yes Bank Limited
0
25 April 1994
Union Bank Of India
0
22 February 2013
Kotak Mahindra Bank Limited
0
07 June 2008
Union Bank Of India
0
10 October 2017
Yes Bank Limited
0
25 April 1994
Union Bank Of India
0
22 February 2013
Kotak Mahindra Bank Limited
0
07 June 2008
Union Bank Of India
0

Documents

Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Form ADT-1-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-16112019-signed
Form DPT-3-01072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-22122017
Form CHG-4-22122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Form CHG-1-21112017_signed
Optional Attachment-(1)-21112017
Instrument(s) of creation or modification of charge;-21112017
Optional Attachment-(2)-21112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed