Company Information
CIN
Status
Date of Incorporation
25 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000
Authorised Capital
1,500,000
Directors
Bhavik Kishor Jhaveri
Director
about 27 years ago
about 27 years ago
Neema Bimal Jhaveri
Director
over 32 years ago
over 32 years ago
Bimal Maheshchandra Jhaveri
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 35] Retail Outlets, Whole Sale Outlets, Online Marketing, E Commerce Trading
Services To Facilitate The Sale Of Goods By Others Via A Computer Network, Online Retail Store, Online Whole Sale Stores
Charges
03 October 2019
The Hongkong And Shanghai Banking Corporation Limited
60 Lak
05 April 2017
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
26 April 1996
Cooperative Bank Of Ahmedabad Ltd
10 Lak
09 November 2015
Standard Chartered Bank
1 Crore
27 July 2010
Standard Chartered Bank
4 Crore
05 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2010
Standard Chartered Bank
0
09 November 2015
Standard Chartered Bank
0
26 April 1996
Cooperative Bank Of Ahmedabad Ltd
0
05 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2010
Standard Chartered Bank
0
09 November 2015
Standard Chartered Bank
0
26 April 1996
Cooperative Bank Of Ahmedabad Ltd
0
Documents
Form DPT-3-09122020-signed
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form CHG-1-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-13012020-signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MGT-7-18112019_signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-21082019_signed
Form ADT-1-21082019_signed
Optional Attachment-(1)-21082019
Copy of written consent given by auditor-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-31122018
