Company Information

CIN
Status
Date of Incorporation
27 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,898,550
Authorised Capital
10,000,000

Directors

Shriyansh Nahata
Shriyansh Nahata
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Nahata
Rajendra Nahata
Director
about 3 years ago
Vineet Nahata
Vineet Nahata
Director
about 13 years ago
Navin Nahata
Navin Nahata
Director
over 31 years ago
Vikas Nahata
Vikas Nahata
Director
over 31 years ago

Registered Trademarks

Roopshree (Dev. Of R) Roopshree Jewellers

[Class : 14] Jewellery & Precious Stones Being In Class 14.

Charges

19 Crore
21 January 2019
Icici Bank Limited
1 Crore
07 August 2017
Icici Bank Limited
19 Crore
26 July 2018
Icici Bank Limited
1 Crore
02 February 2018
Icici Bank Limited
1 Crore
18 November 2013
Kotak Mahindra Bank Limited
8 Crore
30 June 2010
Ing Vysya Bank Limited
3 Crore
03 November 2008
Punjab & Sind Bank
1 Crore
07 August 2017
Others
0
02 February 2018
Others
0
26 July 2018
Others
0
21 January 2019
Others
0
18 November 2013
Others
0
03 November 2008
Punjab & Sind Bank
0
30 June 2010
Ing Vysya Bank Limited
0
07 August 2017
Others
0
02 February 2018
Others
0
26 July 2018
Others
0
21 January 2019
Others
0
18 November 2013
Others
0
03 November 2008
Punjab & Sind Bank
0
30 June 2010
Ing Vysya Bank Limited
0
07 August 2017
Others
0
02 February 2018
Others
0
26 July 2018
Others
0
21 January 2019
Others
0
18 November 2013
Others
0
03 November 2008
Punjab & Sind Bank
0
30 June 2010
Ing Vysya Bank Limited
0
07 August 2017
Others
0
02 February 2018
Others
0
26 July 2018
Others
0
21 January 2019
Others
0
18 November 2013
Others
0
03 November 2008
Punjab & Sind Bank
0
30 June 2010
Ing Vysya Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
List of depositors-24062019
Auditor?s certificate-24062019
Form ADT-1-29052019