Company Information
CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,200
Authorised Capital
20,000,000
Directors
Shahzad Ebrahim Zaveri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanober Shahzed Zaveri
Director
over 29 years ago
over 29 years ago
Past Directors
Khurram Shehzad Zaveri
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Retailing, Advertising; Business Management; Business Administration; Business Assistance; Office Functions, Business Information; Distibution Of Samples, Sales Promotion, Publicity, Efficiency Experts; Marketing Research, Marketing Studies All Included In Class 35;
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.
[Class : 14] Precious Metals And Their Alloys And Goods Of Precious Metal Or Coated Therewith, Jewellery, Jewellery Studded With Precious Stones And Semi Precious Stones, Imitation Jewellery, Diamonds 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.
[Class : 35] Retail Showrooms, Departmental Stores & Wholesalers.
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.
View +5 more Brands for Minawala Gems And Jewels Private Limited.
Charges
07 March 2017
Kotak Mahindra Bank Limited
6 Crore
29 October 2015
Standard Chartered Bank
5 Lak
19 September 2005
Standard Chartered Bank
45 Lak
24 October 2005
Standard Chartered Bank
6 Crore
25 September 2023
Yes Bank Limited
0
24 January 2023
Yes Bank Limited
0
03 November 2021
Yes Bank Limited
0
24 October 2005
Standard Chartered Bank
0
07 March 2017
Others
0
19 September 2005
Standard Chartered Bank
0
29 October 2015
Standard Chartered Bank
0
25 September 2023
Yes Bank Limited
0
24 January 2023
Yes Bank Limited
0
03 November 2021
Yes Bank Limited
0
24 October 2005
Standard Chartered Bank
0
07 March 2017
Others
0
19 September 2005
Standard Chartered Bank
0
29 October 2015
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form ADT-1-31032019_signed
Copy of the intimation sent by company-31032019
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-24032017_signed
Instrument(s) of creation or modification of charge;-24032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170324
Letter of the charge holder stating that the amount has been satisfied-23032017
Form CHG-4-23032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170323
