Company Information
CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Directors
Lataben Pareshbhai Shah
Director
about 3 years ago
about 3 years ago
Jay Pareshbhai Shah
Individual Promoter
over 9 years ago
over 9 years ago
Pareshkumar Liladhar Shah
Whole Time Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 25] Clothing, Readymade Garments, Ladies Gents Kids, Shoes, Boots, Slippers, Chappals Included In Class 25.
[Class : 25] Clothing Readymade Garments, Ladies Gents Kids, Shoes, Boots, Slippers, Chappls Included In Class 25.
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 : 25] Clothing And Readymade Garments, Ladies Gents And Kids, Shoes, Boots, Slippers, Chappals Included In Class 25.
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.
View +1 more Brands for Satyam Jewellers Private Limited.
Charges
11 November 2014
Aditya Birla Finance Limited
4 Crore
23 January 2014
Bajaj Finance Limited
4 Crore
03 November 2010
Icici Bank Limited
65 Lak
10 August 2011
Icici Bank Limited
1 Crore
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
15 Lak
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
50 Lak
07 August 2020
Aditya Birla Finance Limited
36 Lak
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
07 August 2020
Others
0
11 November 2014
Others
0
23 January 2014
Bajaj Finance Limited
0
18 November 1999
Jivan Commercial Co-operation Bank Ltd.
0
03 November 2010
Icici Bank Limited
0
10 March 1999
Jivan Commercial Co-operation Bank Ltd.
0
10 August 2011
Icici Bank Limited
0
Documents
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DPT-3-07122020-signed
Optional Attachment-(1)-29092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-26122019-signed
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
