Company Information
CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,593,200
Authorised Capital
100,000,000
Directors
Kushal Kumar Kankaria
Director/Designated Partner
over 2 years ago
over 2 years ago
. Bhaskara
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rakshit Kankaria Kumar
Director
almost 12 years ago
almost 12 years ago
Dinesh Kankaria Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Seema Jain
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Importing, Exporting, Online Selling, Retail Outlet, Showroom & Store Of Jewellery, Gold, Silver, Coins, Gemstones, Pearls, Organizing Exhibitions For Commercial Or Advertising Purposes.
[Class : 14] Jewellery, Fashion Jewellery, Gold Jewellery, Watches, Bangles, Coins, Gemstones, Gemstones, Pearls, And Precious Metals, Imitations And Alloys Thereof, Silver, Silver Jewellery.
[Class : 14] Jewellery, Fashion Jewellery, Gold Jewellery, Watches, Bangles, Coins, Gemstones, Gemstones, Pearls, And Precious Metals, Imitations And Alloys Thereof, Silver, Silver Jewellery.
View +5 more Brands for Pmj Gems And Jewellers Private Limited.
Charges
22 September 2015
Icici Bank Limited
30 Crore
10 September 2015
Icici Bank Limited
25 Crore
16 June 2015
Yes Bank Limited
20 Crore
16 June 2015
Yes Bank Limited
20 Crore
17 August 2013
Icici Bank Limited
15 Crore
10 January 2023
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
29 March 2022
Axis Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
17 August 2013
Icici Bank Limited
0
16 June 2015
Yes Bank Limited
0
16 June 2015
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
10 September 2015
Others
0
10 January 2023
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
29 March 2022
Axis Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
17 August 2013
Icici Bank Limited
0
16 June 2015
Yes Bank Limited
0
16 June 2015
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
10 September 2015
Others
0
10 January 2023
Yes Bank Limited
0
29 March 2022
Axis Bank Limited
0
29 March 2022
Axis Bank Limited
0
20 October 2021
Hdfc Bank Limited
0
17 August 2013
Icici Bank Limited
0
16 June 2015
Yes Bank Limited
0
16 June 2015
Yes Bank Limited
0
22 September 2015
Icici Bank Limited
0
10 September 2015
Others
0
Documents
Form DPT-3-03042021_signed
Form PAS-3-30122020 marked as defective by Registrar on 22-03-2021
Copy of Board or Shareholders? resolution-30122020 marked as defective by Registrar on 22-03-2021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020 marked as defective by Registrar on 22-03-2021
Form PAS-3-30122020
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-11-16092020_signed
Evidence of cessation;-16092020
Notice of resignation filed with the company-16092020
Acknowledgement received from company-16092020
Proof of dispatch-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Interest in other entities;-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DPT-3-10082020-signed
Form DPT-3-08082020-signed
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
