Company Information

CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Viral Sureshbhai Mehta
Viral Sureshbhai Mehta
Director
over 2 years ago
Punamchand Nathalal Mehta
Punamchand Nathalal Mehta
Director
over 22 years ago
Bhavin Bipin Shah
Bhavin Bipin Shah
Director
over 22 years ago

Past Directors

Bipinchandra Bhogilal Shah
Bipinchandra Bhogilal Shah
Additional Director
almost 10 years ago
Dishant Shailesh Kalyani
Dishant Shailesh Kalyani
Director
about 15 years ago
Kirtikumar Bhogilal Shah
Kirtikumar Bhogilal Shah
Director
over 22 years ago

Registered Trademarks

Steel Mart (Label) Jewel Impex

[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors. All Being Goods Included In Class 8.

Steel Mart (Label) Jewel Impex

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.

Charges

4 Crore
28 December 2017
Kotak Mahindra Bank Limited
4 Crore
16 May 2006
Canara Bank
75 Lak
23 September 2022
Canara Bank
0
28 December 2017
Others
0
16 May 2006
Canara Bank
0
23 September 2022
Canara Bank
0
28 December 2017
Others
0
16 May 2006
Canara Bank
0
23 September 2022
Canara Bank
0
28 December 2017
Others
0
16 May 2006
Canara Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-19092020-signed
Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered articles of association-19022020
Optional Attachment-(1)-19022020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-10092019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611