Company Information
CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Nikhil Ashok Minawala
Director
over 2 years ago
over 2 years ago
Ashok Pravinchandra Minawala
Director
over 2 years ago
over 2 years ago
Harsh Jitendra Minawala
Director
almost 13 years ago
almost 13 years ago
Karmendra Jitendra Minawala
Director
almost 20 years ago
almost 20 years ago
Jitendra Pravinchandra Minawala
Director
over 26 years ago
over 26 years ago
Past Directors
Pravinchandra Danabhai Minawala
Director
almost 13 years ago
almost 13 years ago
Krishnakant Vasantlal Minawala
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 14] Precious And Semi Precious Stones And Metals And Goods Made Therefrom, Jewellery And Imitaion Thereof, Ornamental Pins And Tie Pins, Cuff Links, Horological And Chronometric Instruments Including Watches And Clocks All Being Goods Included In Class 14.
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 And Semi Precious Stones And Metals And Goods Made Thereform, Jewellery And Imitation Thereof, Ornamental Pins And Tie Pins, Cuff Links, Horological And Chronometric Instruments Including Watches And Clocks All Being Goods Included In Class 14.
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.
Charges
05 May 2006
Vijaya Bank
3 Crore
02 June 2004
Standard Chartered Bank
45 Lak
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
02 June 2004
Standard Chartered Bank
0
05 May 2006
Vijaya Bank
0
Documents
Form DPT-3-13102020-signed
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-30112019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
