Company Information
CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,204,200
Authorised Capital
4,500,000
Directors
Tejraj Mithalal Jain Ganna
Director
over 2 years ago
over 2 years ago
Mitha Lal Jeetmal Ganna
Director
over 29 years ago
over 29 years ago
Kamlesh Bhawarlal Vagrecha
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 14] Precious Metal And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Horogical 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
10 October 2007
The Saraswat Co-op Bank Ltd
3 Crore
19 January 2000
Mandvi Co.op. Bank Limited
42 Lak
15 October 1997
Mandvi Co.op. Bank Limited
25 Lak
10 October 2007
Others
0
19 January 2000
Mandvi Co.op. Bank Limited
0
15 October 1997
Mandvi Co.op. Bank Limited
0
10 October 2007
Others
0
19 January 2000
Mandvi Co.op. Bank Limited
0
15 October 1997
Mandvi Co.op. Bank Limited
0
10 October 2007
Others
0
19 January 2000
Mandvi Co.op. Bank Limited
0
15 October 1997
Mandvi Co.op. Bank Limited
0
10 October 2007
Others
0
19 January 2000
Mandvi Co.op. Bank Limited
0
15 October 1997
Mandvi Co.op. Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-02072019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-07092018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
