Company Information
CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
135,405,000
Authorised Capital
177,500,000
Directors
Virat Babulal Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Babulal Kalidas Shah
Director
about 21 years ago
about 21 years ago
Pinakin Babubhai Shah
Director
about 21 years ago
about 21 years ago
Kaushik Babulal Shah
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 14] Silver, Gold, Diamond Jewelry And All Type Of Precious Gems Stones Included Class 14 For Sale In The State Of Gujarat .
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
19 November 2011
Alchemist Asset Reconstruction Company Limited
5 Crore
14 October 2011
Union Bank Of India
9 Crore
27 June 2011
Alchemist Asset Reconstruction Company Limited
35 Crore
26 February 2007
Alchemist Asset Reconstruction Company Limited
35 Crore
05 May 2008
3i Infotech Trusteeship Services Limited
15 Lak
24 February 2007
Bank Of India
27 Crore
22 January 2007
The Hongkong And Shanghai Banking Corporation
70 Lak
10 October 2006
Union Bank Of Inida
1 Crore
10 October 2006
Union Bank Of Inida
1 Crore
14 October 2011
Union Bank Of India
0
24 February 2007
Bank Of India
0
27 June 2011
Alchemist Asset Reconstruction Company Limited
0
05 May 2008
3i Infotech Trusteeship Services Limited
0
10 October 2006
Union Bank Of Inida
0
26 February 2007
Alchemist Asset Reconstruction Company Limited
0
10 October 2006
Union Bank Of Inida
0
19 November 2011
Alchemist Asset Reconstruction Company Limited
0
22 January 2007
The Hongkong And Shanghai Banking Corporation
0
14 October 2011
Union Bank Of India
0
24 February 2007
Bank Of India
0
27 June 2011
Alchemist Asset Reconstruction Company Limited
0
05 May 2008
3i Infotech Trusteeship Services Limited
0
10 October 2006
Union Bank Of Inida
0
26 February 2007
Alchemist Asset Reconstruction Company Limited
0
10 October 2006
Union Bank Of Inida
0
19 November 2011
Alchemist Asset Reconstruction Company Limited
0
22 January 2007
The Hongkong And Shanghai Banking Corporation
0
14 October 2011
Union Bank Of India
0
24 February 2007
Bank Of India
0
27 June 2011
Alchemist Asset Reconstruction Company Limited
0
05 May 2008
3i Infotech Trusteeship Services Limited
0
10 October 2006
Union Bank Of Inida
0
26 February 2007
Alchemist Asset Reconstruction Company Limited
0
10 October 2006
Union Bank Of Inida
0
19 November 2011
Alchemist Asset Reconstruction Company Limited
0
22 January 2007
The Hongkong And Shanghai Banking Corporation
0
Documents
Certificate of Registration for Modification of Mortgage-291013.PDF
Certificate of Registration for Modification of Mortgage-291013.PDF
Form 8-311013.OCT
Certificate of Registration for Modification of Mortgage-291013.PDF
Instrument of creation or modification of charge-291013.PDF
Particulars of all Joint charge holders-291013.PDF
Form 23B for period 010411 to 310312-121011.OCT
Letter of the charge holder-100712.PDF
Form 17-110712.OCT
Memorandum of satisfaction of Charge-100712.PDF
XBRL document in respect of balance sheet 03-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-040412-030412 for the FY ending on-310311.OCT
Form 2-150212.OCT
Optional Attachment 1-140212.PDF
List of allottees-140212.PDF
Form 23-100212.PDF
Form 5-100212.PDF
Optional Attachment 1-100212.PDF
Copy of resolution-100212.PDF
MoA - Memorandum of Association-100212.PDF
FormSchV-280112 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-301111.PDF
Optional Attachment 1-301111.PDF
Certificate of Registration of Mortgage-301111.PDF
Instrument of creation or modification of charge-301111.PDF
Form 8-011211.OCT
Certificate of Registration of Mortgage-301111.PDF
Optional Attachment 1-211111.PDF
Certificate of Registration of Mortgage-211111.PDF
Certificate of Registration of Mortgage-211111.PDF
