Company Information
CIN
Status
Date of Incorporation
30 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jyoti Sandip Kothari
Director
about 36 years ago
about 36 years ago
Sandip Dolatchand Kothari
Director
about 36 years ago
about 36 years ago
Past Directors
Sanket Sandip Kothari
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 14] Gold/Platinium Studded Jewellery, Precious Stones, Other Precious Metals And Jewellery Made Therefrom Being Included In Class 14.
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 June 2013
State Bank Of India
7 Lak
28 August 2000
Union Bank Of India
50 Lak
08 March 2000
State Bank Of India
14 Crore
13 January 1999
Union Bank Of India
90 Lak
14 May 1997
State Bank Of India
3 Crore
05 November 1993
State Bank Of India
90 Lak
08 March 2000
State Bank Of India
0
05 November 1993
State Bank Of India
0
28 August 2000
Union Bank Of India
0
13 January 1999
Union Bank Of India
0
14 May 1997
State Bank Of India
0
10 June 2013
State Bank Of India
0
08 March 2000
State Bank Of India
0
05 November 1993
State Bank Of India
0
28 August 2000
Union Bank Of India
0
13 January 1999
Union Bank Of India
0
14 May 1997
State Bank Of India
0
10 June 2013
State Bank Of India
0
Documents
Particulars of all joint charge holders;-18112020
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Directors report as per section 134(3)-05112020
Statement of Subsidiaries as per section 129 - Form AOC-1-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020_signed
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form DPT-3-26062019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
