Company Information

CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
671,720
Authorised Capital
1,000,000

Directors

Ashok Kumar Mithmal Bora
Ashok Kumar Mithmal Bora
Director/Designated Partner
over 2 years ago
Kapil Virendra Jain
Kapil Virendra Jain
Director/Designated Partner
about 9 years ago
Vinod Kumar Santok Jain
Vinod Kumar Santok Jain
Director/Designated Partner
about 23 years ago

Registered Trademarks

Finestar Finestar Jewellery And Diamonds

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Class, Jewellery, Precious Stones And Other Instruments Under Class 14.

Charges

474 Crore
10 September 2018
Yes Bank Limited
75 Crore
30 May 2018
Kotak Mahindra Bank Limited
51 Crore
29 May 2007
State Bank Of Patiala
30 Crore
31 March 2005
State Bank Of Patiala
15 Crore
17 March 2021
Indusind Bank Ltd.
174 Crore
20 March 2020
Indusind Bank Ltd.
174 Crore
30 May 2018
Others
0
03 June 2022
Others
0
10 September 2018
Yes Bank Limited
0
20 March 2020
Others
0
17 March 2021
Others
0
29 May 2007
State Bank Of Patiala
0
31 March 2005
State Bank Of Patiala
0
30 May 2018
Others
0
03 June 2022
Others
0
10 September 2018
Yes Bank Limited
0
20 March 2020
Others
0
17 March 2021
Others
0
29 May 2007
State Bank Of Patiala
0
31 March 2005
State Bank Of Patiala
0
30 May 2018
Others
0
03 June 2022
Others
0
10 September 2018
Yes Bank Limited
0
20 March 2020
Others
0
17 March 2021
Others
0
29 May 2007
State Bank Of Patiala
0
31 March 2005
State Bank Of Patiala
0

Documents

Form DPT-3-08012021_signed
Form MSME FORM I-26102020
Form ADT-1-19102020_signed
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form MSME FORM I-02102020_signed
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Form CHG-1-29042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form DPT-3-13022020-signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MSME FORM I-30102019_signed
Form DPT-3-22062019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Instrument(s) of creation or modification of charge;-27042019