Company Information
CIN
Status
Date of Incorporation
10 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
78,440,000
Authorised Capital
150,000,000
Directors
Nirav Kumar Bhansali
Director/Designated Partner
about 29 years ago
about 29 years ago
Kumar Chandrakant Bhansali
Director/Designated Partner
about 38 years ago
about 38 years ago
Past Directors
Nishi Kant Jha
Additional Director
about 15 years ago
about 15 years ago
Namdev Dhondu Apange
Company Secretary
about 15 years ago
about 15 years ago
Madhukar Ganesh Patankar
Director
about 15 years ago
about 15 years ago
Chandrakant Manilal Bhansali
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 23] Yarns Threads, For Textile Use.
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 : 20] Furniture, Mirrors, Picture Frames; Articles (Not Included In Other Classes) Of Wood, Cork, Reeds, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Celluloid And Substitutes For All These Materials, Or Of Plastics.
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 : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
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 +107 more Brands for Classic Diamonds (India) Limited.
Charges
14 June 2011
Edelweiss Asset Reconstruction Company Limited
176 Crore
23 November 2005
Edelweiss Asset Reconstruction Company Limited
54 Crore
30 April 2003
Edelweiss Asset Reconstruction Company Limited
25 Crore
30 April 2003
Edelweiss Asset Reconstruction Company Limited
250 Crore
30 April 2003
Edelweiss Asset Reconstruction Company Limited
330 Crore
12 September 2002
Edelweiss Asset Reconstruction Company Limited
197 Crore
15 May 2008
Axis Bank Limited
30 Crore
02 June 2005
State Bank Of India
4 Crore
31 May 2004
The United Western Bank Ltd.
2 Crore
29 September 2003
The United Western Bank Limtied
1 Crore
09 June 2003
The United Western Bank Limited
3 Crore
28 March 2005
Indusind Bank Ltd.
5 Crore
25 September 2004
Indusind Bank Ltd.
9 Crore
29 March 2005
State Bank Of Indore
30 Crore
14 October 2005
Allahabad Bank
2 Crore
30 April 2003
Others
0
09 June 2003
The United Western Bank Limited
0
12 September 2002
Edelweiss Asset Reconstruction Company Limited
0
02 June 2005
State Bank Of India
0
29 September 2003
The United Western Bank Limtied
0
25 September 2004
Indusind Bank Ltd.
0
28 March 2005
Indusind Bank Ltd.
0
31 May 2004
The United Western Bank Ltd.
0
30 April 2003
Edelweiss Asset Reconstruction Company Limited
0
29 March 2005
State Bank Of Indore
0
14 October 2005
Allahabad Bank
0
14 June 2011
Edelweiss Asset Reconstruction Company Limited
0
30 April 2003
Edelweiss Asset Reconstruction Company Limited
0
23 November 2005
Edelweiss Asset Reconstruction Company Limited
0
15 May 2008
Axis Bank Limited
0
30 April 2003
Others
0
09 June 2003
The United Western Bank Limited
0
12 September 2002
Edelweiss Asset Reconstruction Company Limited
0
02 June 2005
State Bank Of India
0
29 September 2003
The United Western Bank Limtied
0
25 September 2004
Indusind Bank Ltd.
0
28 March 2005
Indusind Bank Ltd.
0
31 May 2004
The United Western Bank Ltd.
0
30 April 2003
Edelweiss Asset Reconstruction Company Limited
0
29 March 2005
State Bank Of Indore
0
14 October 2005
Allahabad Bank
0
14 June 2011
Edelweiss Asset Reconstruction Company Limited
0
30 April 2003
Edelweiss Asset Reconstruction Company Limited
0
23 November 2005
Edelweiss Asset Reconstruction Company Limited
0
15 May 2008
Axis Bank Limited
0
30 April 2003
Others
0
09 June 2003
The United Western Bank Limited
0
12 September 2002
Edelweiss Asset Reconstruction Company Limited
0
02 June 2005
State Bank Of India
0
29 September 2003
The United Western Bank Limtied
0
25 September 2004
Indusind Bank Ltd.
0
28 March 2005
Indusind Bank Ltd.
0
31 May 2004
The United Western Bank Ltd.
0
30 April 2003
Edelweiss Asset Reconstruction Company Limited
0
29 March 2005
State Bank Of Indore
0
14 October 2005
Allahabad Bank
0
14 June 2011
Edelweiss Asset Reconstruction Company Limited
0
30 April 2003
Edelweiss Asset Reconstruction Company Limited
0
23 November 2005
Edelweiss Asset Reconstruction Company Limited
0
15 May 2008
Axis Bank Limited
0
30 April 2003
Others
0
09 June 2003
The United Western Bank Limited
0
12 September 2002
Edelweiss Asset Reconstruction Company Limited
0
02 June 2005
State Bank Of India
0
29 September 2003
The United Western Bank Limtied
0
25 September 2004
Indusind Bank Ltd.
0
28 March 2005
Indusind Bank Ltd.
0
31 May 2004
The United Western Bank Ltd.
0
30 April 2003
Edelweiss Asset Reconstruction Company Limited
0
29 March 2005
State Bank Of Indore
0
14 October 2005
Allahabad Bank
0
14 June 2011
Edelweiss Asset Reconstruction Company Limited
0
30 April 2003
Edelweiss Asset Reconstruction Company Limited
0
23 November 2005
Edelweiss Asset Reconstruction Company Limited
0
15 May 2008
Axis Bank Limited
0
Documents
Form CHG-1-13062018-signed
Optional Attachment-(2)-13062018
Particulars of all joint charge holders;-13062018
Optional Attachment-(1)-13062018
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Form CHG-1-15032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Particulars of all joint charge holders;-01032018
Instrument(s) of creation or modification of charge;-01032018
Optional Attachment-(1)-01032018
Instrument(s) of creation or modification of charge;-08012018
Particulars of all joint charge holders;-08012018
Form INC-28-28122017-signed
Optional Attachment-(1)-10112017
Copy of court order or NCLT or CLB or order by any other competent authority.-10112017
Form DIR-12-180615.OCT
Evidence of cessation-150615.PDF
FormSchV-270115 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-060115.PDF
Certificate of Registration for Modification of Mortgage-060115.PDF
Certificate of Registration for Modification of Mortgage-060115.PDF
Certificate of Registration for Modification of Mortgage-010115.PDF
Certificate of Registration for Modification of Mortgage-010115.PDF
Instrument of creation or modification of charge-060115.PDF
Form CHG-1-060115-190314-ChargeId-80001345.PDF
Certificate of Registration for Modification of Mortgage-010115.PDF
List of past and present members-060115.PDF
Form CHG-1-010115-190314-ChargeId-10005047.PDF
Form CHG-1-010115-190314-ChargeId-10295581.PDF
