Company Information
CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,491,080
Authorised Capital
7,500,000
Directors
Dipakkumar Natwarlal Dholakiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jugalkishor Natwarlal Dholakia
Director/Designated Partner
over 20 years ago
over 20 years ago
Natwarlal Vachhraj Dholakia
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Girishkumar Vachhraj Dholakia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 14] Gold And Diamond Jewellery And Ornaments; Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Imitation Jewellery, Jewellery Of Precious Metal And Stones, Horological And Other Chronometric Instruments
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery And Precious Stones
[Class : 14] All Type Of Gold And Diaminod Jewellery And Ornaments, Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Class And Imitation Jewellery, Jewellery Of Precious Metal And Stones, And Homological Other Chronometric Instruments, Including In Class 14.
View +11 more Brands for Junagadh Jewellery Private Limited.
Charges
29 September 2020
Hdfc Bank Limited
2 Crore
29 September 2020
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
23 October 2023
Axis Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
Documents
Form MSME FORM I-29102020_signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form MSME FORM I-17092020_signed
Form DPT-3-09072020-signed
Form DIR-12-09062020_signed
Form DIR-11-09062020_signed
Notice of resignation;-08062020
Notice of resignation filed with the company-08062020
Acknowledgement received from company-08062020
Evidence of cessation;-08062020
Proof of dispatch-08062020
Optional Attachment-(1)-08062020
Form DPT-3-10012020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-24102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Form MSME FORM I-08062019_signed
