Company Information
CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Siddharth Shishir Mehta
Director
about 2 years ago
about 2 years ago
Shishir Rajanikant Mehta
Director
almost 35 years ago
almost 35 years ago
Past Directors
Shaila Mayur Kothari
Additional Director
almost 10 years ago
almost 10 years ago
Jigar Rajen Kothari
Additional Director
over 16 years ago
over 16 years ago
Mayur Jormalbhai Kothari
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 14] Gold Studded Jewellery, Precious Stones And Jewellery Made Of Other Precious Metals (Studded)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Gold Studded Jewellery Precious Stones And Jewellery Made Of Other Precious Metals (Studded).
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
03 September 2002
Bank Of Baroda
30 Lak
01 June 1999
Bank Of Baroda
50 Lak
13 November 1995
Bank Of Baroda
25 Lak
24 March 1993
Bank Of Baroda
20 Lak
24 March 1992
Bank Of Baroda
4 Crore
30 June 1993
The Visya Bank Ltd
5 Lak
05 December 2003
Ing Vysya Bank Ltd
1 Crore
30 June 1993
The Vysya Bank Ltd
5 Lak
24 March 1992
Bank Of Baroda
0
30 June 1993
The Vysya Bank Ltd
0
13 November 1995
Bank Of Baroda
0
30 June 1993
The Visya Bank Ltd
0
03 September 2002
Bank Of Baroda
0
05 December 2003
Ing Vysya Bank Ltd
0
24 March 1993
Bank Of Baroda
0
01 June 1999
Bank Of Baroda
0
24 March 1992
Bank Of Baroda
0
30 June 1993
The Vysya Bank Ltd
0
13 November 1995
Bank Of Baroda
0
30 June 1993
The Visya Bank Ltd
0
03 September 2002
Bank Of Baroda
0
05 December 2003
Ing Vysya Bank Ltd
0
24 March 1993
Bank Of Baroda
0
01 June 1999
Bank Of Baroda
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-110316.OCT
Form AOC-4-230216.OCT
Form DIR-12-040216.OCT
Optional Attachment 1-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
