Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Prince Sheeba
Whole Time Director
over 2 years ago
over 2 years ago
Josephprince .
Whole Time Director
about 3 years ago
about 3 years ago
Princeson Jose
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Antony Prince
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 14] Jewellery; Jewellery Made Of Precious Metals; Gold & Silver Articles; Precious Stones; Semi Precious Stones.[Class : 35] Retail And Wholesale, Including Online Sale, Of Jewellery; Jewellery Made Of Precious Metals; Gold & Silver Articles; Precious Stones; Semi Precious Stones.
[Class : 14] Jewellery.
[Class : 14] Antique Jewellery Collection.
View +9 more Brands for Prince Gold And Diamonds India Private Limited.
Charges
20 December 2018
Kotak Mahindra Prime Limited
1 Crore
18 July 2016
Sbicap Trustee Company Limited
247 Crore
11 May 2016
Hdfc Bank Limited
4 Crore
11 February 2016
Icici Bank Limited
8 Lak
24 July 2015
Icici Bank Limited
35 Lak
22 October 2007
State Bank Of India
160 Crore
10 April 2015
Hdfc Bank Limited
10 Crore
24 March 2021
Hdfc Bank Limited
1 Crore
24 March 2021
Hdfc Bank Limited
48 Lak
29 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
18 July 2016
Sbicap Trustee Company Limited
0
20 December 2018
Others
0
11 May 2016
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
22 October 2007
State Bank Of India
0
10 April 2015
Hdfc Bank Limited
0
24 July 2015
Icici Bank Limited
0
11 February 2016
Icici Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
18 July 2016
Sbicap Trustee Company Limited
0
20 December 2018
Others
0
11 May 2016
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
22 October 2007
State Bank Of India
0
10 April 2015
Hdfc Bank Limited
0
24 July 2015
Icici Bank Limited
0
11 February 2016
Icici Bank Limited
0
12 December 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
15 September 2022
Hdfc Bank Limited
0
18 July 2016
Sbicap Trustee Company Limited
0
11 May 2016
Hdfc Bank Limited
0
20 December 2018
Others
0
24 March 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
22 October 2007
State Bank Of India
0
24 July 2015
Icici Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
11 February 2016
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MSME FORM I-31102020_signed
Form MSME FORM I-31102020
Form DPT-3-20102020-signed
Form ADT-1-06102020_signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-22092020
Form PAS-3-17032020_signed
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.-16032020
Copy of Board or Shareholders? resolution-16032020
Form MGT-14-28022020_signed
Form ADT-1-28022020_signed
Optional Attachment-(2)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(3)-28022020
Copy of the intimation sent by company-28022020
Optional Attachment-(1)-28022020
Copy of written consent given by auditor-28022020
Optional Attachment-(4)-28022020
