Company Information
CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
198,000,000
Authorised Capital
203,000,000
Directors
Anil Kumar Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Ajaz Siddiqui
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ramashankar Babulal Sharma
Director
about 9 years ago
about 9 years ago
Prithvi Prana Soni
Director
about 10 years ago
about 10 years ago
Bharti Soni
Director
about 10 years ago
about 10 years ago
Anchal Prana Soni
Director
almost 18 years ago
almost 18 years ago
Bidami Devi Soni
Director
over 24 years ago
over 24 years ago
Gulab Chand Soni
Director
about 28 years ago
about 28 years ago
Ram Shiromani Mishra
Director
about 28 years ago
about 28 years ago
Kailash Soni
Managing Director
about 28 years ago
about 28 years ago
Patents
Clasp and its Functioning for Jewellery and Accessory includes a Male Member which has Tapered Bullet Head, Circumferential deep Groove behind Bullet Head, followed with elongated straight Rod and Projected Brim at the end and an extension with Hole behind the Projected Brim to connect with the Jewellery and Accesso...
A Clasp and its Functioning for Jewellery and accessory, designed in two Clasp Body connected with each other to make a Clasp. The one Clasp Body has a spring loaded Element for fixation with other Clasp Body to keep Clasp in closed position. The other Clasp Body is inserted into one Clasp Body for closed position o...
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated There With Not Included In Other Classes, Jewellery, Precious Stones, Clasp Of Precious Metals.
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] Advertising, Marketing, Sales Promotion, Distribution Of Jewellery, Precious Metals And Precious Stones And Floor Tiles (Bamboo Tiles).
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.
Charges
05 October 2013
Oriental Bank Of Commerce
50 Lak
30 November 2012
Suraksha Asset Reconstruction Private Limited
3 Crore
10 February 2012
State Bank Of India
2 Crore
19 April 2011
State Bank Of India
14 Crore
23 August 2008
State Bank Of India
14 Crore
10 July 2012
State Bank Of India
97 Lak
09 December 2009
State Bank Of India
15 Lak
03 September 2009
Oriental Bank Of Commerce
40 Lak
22 December 2007
State Bank Of India
50 Lak
26 February 2007
Indian Overseas Bank
12 Crore
11 December 2006
Oriental Bank Of Commerce
30 Lak
02 June 2004
Oriental Bank Of Commerce
9 Crore
30 November 2012
Others
0
02 June 2004
Oriental Bank Of Commerce
0
10 July 2012
State Bank Of India
0
03 September 2009
Oriental Bank Of Commerce
0
19 April 2011
State Bank Of India
0
05 October 2013
Oriental Bank Of Commerce
0
10 February 2012
State Bank Of India
0
23 August 2008
State Bank Of India
0
22 December 2007
State Bank Of India
0
26 February 2007
Indian Overseas Bank
0
11 December 2006
Oriental Bank Of Commerce
0
09 December 2009
State Bank Of India
0
30 November 2012
Others
0
02 June 2004
Oriental Bank Of Commerce
0
10 July 2012
State Bank Of India
0
03 September 2009
Oriental Bank Of Commerce
0
19 April 2011
State Bank Of India
0
05 October 2013
Oriental Bank Of Commerce
0
10 February 2012
State Bank Of India
0
23 August 2008
State Bank Of India
0
22 December 2007
State Bank Of India
0
26 February 2007
Indian Overseas Bank
0
11 December 2006
Oriental Bank Of Commerce
0
09 December 2009
State Bank Of India
0
30 November 2012
Others
0
02 June 2004
Oriental Bank Of Commerce
0
10 July 2012
State Bank Of India
0
03 September 2009
Oriental Bank Of Commerce
0
19 April 2011
State Bank Of India
0
05 October 2013
Oriental Bank Of Commerce
0
10 February 2012
State Bank Of India
0
23 August 2008
State Bank Of India
0
22 December 2007
State Bank Of India
0
26 February 2007
Indian Overseas Bank
0
11 December 2006
Oriental Bank Of Commerce
0
09 December 2009
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form PAS-6-03042021_signed
Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Form SH-7-13012021-signed
Altered articles of association-06012021
Altered memorandum of association-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Form MGT-14-30122020
Form DPT-3-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Altered memorandum of assciation;-23122020
Altered articles of association;-23122020
Optional Attachment-(1)-23122020
Copy of the resolution for alteration of capital;-23122020
Altered articles of association-23122020
Optional Attachment-(2)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of written consent given by auditor-23122020
Altered memorandum of association-23122020
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Form ADT-3-08102020_signed
Optional Attachment-(1)-07102020
Resignation letter-07102020
