Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
800,044,010
Authorised Capital
1,000,000,000
Directors
Kalpesh Arunbhai Sanghani
Director/Designated Partner
about 8 years ago
about 8 years ago
Harimohan Namdev
Director
about 11 years ago
about 11 years ago
Satya Prakash Tanwar
Nominee Director
about 12 years ago
about 12 years ago
Past Directors
Harishbhai Ratilal Mehta
Whole Time Director
almost 10 years ago
almost 10 years ago
Ami Naynesh Kothari
Director
about 10 years ago
about 10 years ago
Harshad Ramkrishna Udani
Director
about 10 years ago
about 10 years ago
Jaikumar Madanlal Kapoor
Managing Director
over 11 years ago
over 11 years ago
Bhailalbhai Kantilal Patel
Company Secretary
over 12 years ago
over 12 years ago
Jignesh Ashvinkumar Shah
Company Secretary
over 13 years ago
over 13 years ago
Madan Balkrishna Khurjekar
Director
over 17 years ago
over 17 years ago
Asish Narayan
Company Secretary
over 18 years ago
over 18 years ago
Alastair Daniel Guggenbuhl Even
Director
about 19 years ago
about 19 years ago
Vinay Kantilal Mehta
Director
about 20 years ago
about 20 years ago
Ganeshmal Bharkatia
Director
over 20 years ago
over 20 years ago
Jatin Rajnikant Mehta
Director
over 20 years ago
over 20 years ago
Jaikumar Kirankumar Begani
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 40] Services Related To Cutting, Shaping, Polishing By Abrasion Or Coating And Making Of Precious And Semi Precious Jewellery, Jewellery Articles Made Of Precious Or Other Metals, Diamonds, Gold Silver, Platinum, Precious Stones, Treatment Of Materials
[Class : 42] Services Related To Designing Of Jewellery
[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 Other Chronometric Instruments.
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 +10 more Brands for Forever Precious Jewellery And Diamonds Limited.
Charges
22 November 2004
Punjab National Bank
2,088 Crore
04 September 2008
Axis Bank
2 Crore
22 November 2004
Punjab National Bank
0
04 September 2008
Axis Bank
0
22 November 2004
Punjab National Bank
0
04 September 2008
Axis Bank
0
Documents
Form GNL-2-04122020-signed
Form INC-28-22092020-signed
Optional Attachment-(1)-14092020
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Notice of resignation filed with the company-06072018
Form DIR-11-06072018_signed
Proof of dispatch-06072018
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Form DIR-11-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form AOC-4(XBRL)-22032018_signed
Form DIR-12-10022018_signed
Acknowledgement received from company-07022018
Evidence of cessation;-07022018
Notice of resignation;-07022018
Proof of dispatch-07022018
Notice of resignation filed with the company-07022018
Form DIR-11-07022018_signed
Copy of MGT-8-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Proof of dispatch-01112017
Notice of resignation filed with the company-01112017
Form DIR-11-01112017_signed
Acknowledgement received from company-01112017
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
