Company Information
CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,840,000
Authorised Capital
300,000,000
Directors
Jeeyan Dipan Patwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Chhaganlal Rathod
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Bhanuchandra Vakharia
Director/Designated Partner
about 9 years ago
about 9 years ago
Ravindra Chandulal Sanghavi
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Sonal Dipan Patwa
Additional Director
over 10 years ago
over 10 years ago
Pankajkumar Vrajlal Shah
Director
about 14 years ago
about 14 years ago
Bhavesh Shashikant Sheth
Additional Director
almost 15 years ago
almost 15 years ago
Dipankumar Babulal Patwa
Director
about 16 years ago
about 16 years ago
Ajit Mangaldas Shah
Director
over 16 years ago
over 16 years ago
Manish Jaysukhlal Janani
Additional Director
over 16 years ago
over 16 years ago
Manishbhai Himatlal Muchhala
Director
about 17 years ago
about 17 years ago
Chandresh Lotia
Director
about 18 years ago
about 18 years ago
Anant Sureshchandra Maloo
Managing Director
almost 30 years ago
almost 30 years ago
Ajay Maloo
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes, Jewellery, Precious Stones; Wrist Watches, Immitation Jewellery, Horological And Chronometric Instruments, All Being Goods Included In Class 14
Charges
17 May 2014
Bank Of India
35 Crore
14 August 2012
Bank Of India
35 Crore
22 May 2004
The Vijay Co-op. Bank Ltd.
10 Lak
08 November 2005
The Vijay Co-operative Bank Limited
5 Lak
11 May 2002
The Vijay Co-operative Bank Limited
5 Lak
11 May 2002
The Vijay Co-operative Bank Limited
0
17 May 2014
Bank Of India
0
22 May 2004
The Vijay Co-op. Bank Ltd.
0
08 November 2005
The Vijay Co-operative Bank Limited
0
14 August 2012
Bank Of India
0
11 May 2002
The Vijay Co-operative Bank Limited
0
17 May 2014
Bank Of India
0
22 May 2004
The Vijay Co-op. Bank Ltd.
0
08 November 2005
The Vijay Co-operative Bank Limited
0
14 August 2012
Bank Of India
0
11 May 2002
The Vijay Co-operative Bank Limited
0
17 May 2014
Bank Of India
0
22 May 2004
The Vijay Co-op. Bank Ltd.
0
08 November 2005
The Vijay Co-operative Bank Limited
0
14 August 2012
Bank Of India
0
11 May 2002
The Vijay Co-operative Bank Limited
0
17 May 2014
Bank Of India
0
22 May 2004
The Vijay Co-op. Bank Ltd.
0
08 November 2005
The Vijay Co-operative Bank Limited
0
14 August 2012
Bank Of India
0
Documents
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Form MGT-15-08012020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-14122019_signed
Form ADT-1-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
XBRL document in respect Consolidated financial statement-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27112019-signed
Form MGT-7-26092019_signed
Copy of MGT-8-19092019
List of share holders, debenture holders;-19092019
Form AOC-4(XBRL)-12072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
XBRL document in respect Consolidated financial statement-05072019
Evidence of cessation;-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
SHL_2017_G91153387_ROOPALCS_20180630113413.xls
Form MGT-7-30062018_signed
Optional Attachment-(2)-29062018
