Company Information
CIN
Status
Date of Incorporation
30 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Directors
Rajesh Agrawal
Company Secretary
almost 5 years ago
almost 5 years ago
Shiraz Sabanali Jeena
Director
over 6 years ago
over 6 years ago
Past Directors
Karim Firoz Merchant
Additional Director
about 7 years ago
about 7 years ago
Santosh Kumar Damodaran Nair
Director
over 9 years ago
over 9 years ago
Walter Salvador Quadros
Director
over 10 years ago
over 10 years ago
Isaac Thampi Thayil
Director
about 14 years ago
about 14 years ago
Amar Dilip Nanavati
Director
about 14 years ago
about 14 years ago
Rozina Firoz Merchant
Director
almost 25 years ago
almost 25 years ago
Firoz Gulam Hussain Merchant
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 26] Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers, Being Goods Falling In Class 26.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Clothing Including Readymade Clothing, Leather Clothing, Underclothing; Footwear Including Boots, Sandals, Shoes, Slippers; Headgear Including Caps, Hats, Being Goods Falling In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Advertisement Boards Of Paper Or Cardboard Including Signboards, Posters; Bags, Albums, Envelopes, Calenders, Catalogues, Greeting Cards, Labels, Magazines, Plastic & Paper Used For Packaging, Printed Matter, Stationery Being Goods Falling In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Pure Gold Jewellers And Diamonds (India) Private Limited.
Documents
Form DPT-3-12102020-signed
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-05102020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form DIR-12-24082020_signed
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-18122019_signed
Form AOC-4(XBRL)-18122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation filed with the company-15062019
Form DIR-12-15062019_signed
