Company Information
CIN
Status
Date of Incorporation
22 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
98,934,000
Authorised Capital
150,000,000
Directors
Rahul Sanjiv Javeri
Director/Designated Partner
about 5 years ago
about 5 years ago
Tejas Morlidhar Choksi
Director/Designated Partner
about 7 years ago
about 7 years ago
Ami Dhaval Jariwala
Director
over 10 years ago
over 10 years ago
Gautam Bipinchandra Parekh
Director
about 18 years ago
about 18 years ago
Ranjan Sharma
Additional Director
almost 19 years ago
almost 19 years ago
Umeshkumar Ganeshilal Mehta
Director
over 19 years ago
over 19 years ago
Past Directors
Darsh Lavjibhai Kanani
Additional Director
almost 5 years ago
almost 5 years ago
Premjibhai Devajibhai Kanani
Director
over 8 years ago
over 8 years ago
Shailesh Ravjibhai Patel
Director
over 10 years ago
over 10 years ago
Radha Jain
Company Secretary
over 14 years ago
over 14 years ago
Harshil Premjibhai Kanani
Managing Director
almost 18 years ago
almost 18 years ago
Vinubhai Laxmanbhai Kanani
Whole Time Director
almost 18 years ago
almost 18 years ago
Rajeev Agarwal
Additional Director
almost 19 years ago
almost 19 years ago
Alok Gupta Nidhi
Director
over 19 years ago
over 19 years ago
Rakesh Mundra
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metal Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Horological And Chronometric Instruments.
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
20 September 2014
Standard Chartered Bank
7 Crore
08 December 2008
Dena Bank
25 Crore
19 September 1995
Development Credit Bank Ltd.
1 Crore
20 September 2014
Standard Chartered Bank
0
19 September 1995
Development Credit Bank Ltd.
0
08 December 2008
Others
0
20 September 2014
Standard Chartered Bank
0
19 September 1995
Development Credit Bank Ltd.
0
08 December 2008
Others
0
Documents
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-02122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Copy of MGT-8-30112020
XBRL document in respect Consolidated financial statement-30112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Form MGT-15-22102020_signed
Optional Attachment-(1)-21102020
Form DPT-3-21042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Optional Attachment-(2)-18032020
Evidence of cessation;-18032020
Optional Attachment-(3)-18032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of MGT-8-06122019
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-15-01102019_signed
Optional Attachment-(1)-01102019
