Company Information
CIN
Status
Date of Incorporation
01 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Mukesh Kanaiyalal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyam Abhay Jasani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhay Ratilal Jasani
Individual Promoter
about 45 years ago
about 45 years ago
Past Directors
Ameet Mugatlal Shah
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes, Jewellery, Precious Stones, Horological And Chronometric Instruments And Diamonds, Jewellery Incorporating Diamonds, Parts And Fittings For The Aforesaid Goods.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coats Therewith Not Included In Other Classes, Jewellery, Precious Stones, Horological And Other Chronometric Instruments Parts And Fittings Therefore, Diamonds Included In Classes14.
Charges
12 June 2001
Indusind Bank Ltd.
45 Crore
Documents
Form INC-28-16022017
Copy of court order or NCLT or CLB or order by any other competent authority.-16022017
Optional Attachment-(1)-16022017
Form INC-28-24012017-signed
Form INC-28-20012017
Optional Attachment-(2)-20012017
Copy of court order or NCLT or CLB or order by any other competent authority.-20012017
Optional Attachment-(1)-20012017
Form INC-28-12012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012017
Optional Attachment-(1)-29122016
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
Form MGT-14-200116.OCT
Copy of resolution-140116.PDF
Form AOC-4 XBRL-050116.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Certificate of Registration for Modification of Mortgage-120915.PDF
Certificate of Registration for Modification of Mortgage-120915.PDF
Certificate of Registration for Modification of Mortgage-120915.PDF
Optional Attachment 1-120915.PDF
Optional Attachment 2-120915.PDF
Instrument of creation or modification of charge-120915.PDF
Form CHG-1-120915-240715-ChargeId-80015961.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Form GNL.2-181214.PDF
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Optional Attachment 1-181214.PDF
