Company Information
CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,330,600
Authorised Capital
8,000,000
Directors
Rajat Maheshwari
Director
over 2 years ago
over 2 years ago
Saurabh Maheshwari
Director
over 2 years ago
over 2 years ago
Sudhir Kumar Maheshwari
Director
over 23 years ago
over 23 years ago
Deepak Maheshwari
Director
over 27 years ago
over 27 years ago
Past Directors
Gopal Sharan Maheshwari
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 14] Gold And Silver Jewellery, Diamond Jewellery, Platinum, Precious And Semi Precious Stones Of All Types Of Gold, Silver, Diamond, Platinum, Precious And Semi Precious Stones And Items.
[Class : 35] Showroom Of All Types Of Gold Silver, Diamond, Platinum, Precious And Semi Precious Stones And Items.
Charges
31 July 2010
Kotak Mahindra Bank Limited
5 Crore
17 February 2003
Uco Bank
2 Crore
04 May 2001
The Centeral Bank Of India
49 Lak
16 December 2020
Hdfc Bank Limited
30 Lak
27 September 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
31 July 2010
Others
0
17 February 2003
Uco Bank
0
04 May 2001
The Centeral Bank Of India
0
27 September 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
31 July 2010
Others
0
17 February 2003
Uco Bank
0
04 May 2001
The Centeral Bank Of India
0
Documents
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
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
Optional Attachment-(1)-29112019
Form DPT-3-25112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MSME FORM I-25062019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(3)-30122016
Instrument(s) of creation or modification of charge;-30122016
Optional Attachment-(2)-30122016
Form CHG-1-30122016_signed
Optional Attachment-(1)-30122016
