Company Information
CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,047,730
Authorised Capital
62,500,000
Directors
Mohanlal Tolchand Jain
Director
over 2 years ago
over 2 years ago
Rajesh Ambalal Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Sushilkumar Tolchand Jain
Director
over 31 years ago
over 31 years ago
Ambalal Tolchandji Jain
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 14] Gold Jewellery Ornaments, Pearls, Gems, Precious, And Semi Precious Stones.
[Class : 14] Gold Jewellery Ornaments, Pearls, Gems, Precious, And Semi Precious Stones
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
08 June 2018
Hdfc Bank Limited
7 Crore
30 June 2016
Hdfc Bank Limited
4 Crore
16 December 2015
Hdfc Bank Limited
4 Crore
16 August 2010
Kotak Mahindra Bank Limited
3 Crore
08 June 2018
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
16 August 2010
Kotak Mahindra Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
16 August 2010
Kotak Mahindra Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
16 August 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-30062021-signed
Form INC-22-25112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Optional Attachment-(1)-25112020
Copy of board resolution authorizing giving of notice-25112020
Copies of the utility bills as mentioned above (not older than two months)-25112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
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
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
Optional Attachment-(1)-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
