Company Information
CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,230,100
Authorised Capital
60,000,000
Past Directors
Prem Kalra
Managing Director
over 22 years ago
over 22 years ago
Mona Kalra
Director
almost 25 years ago
almost 25 years ago
Monika Kalra
Director
almost 25 years ago
almost 25 years ago
Sanjeev Kalra
Director
over 28 years ago
over 28 years ago
Deepak Kalra
Director
over 28 years ago
over 28 years ago
Kailash Chander Kalra
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments Including Gold Sets, Diamond Sets, Kundan Sets, Bangles, Rings, Ear Rings, Pendants
Charges
30 May 2015
Punjab National Bank
183 Crore
28 September 2013
Corporation Bank
29 Crore
08 July 2013
Allahabad Bank
30 Crore
07 March 2013
Punjab National Bank
15 Crore
22 December 2011
Punjab National Bank (lead Bank)
479 Crore
23 November 2010
Oriental Bank Of Commerce
13 Crore
23 January 2014
Corporation Bank
3 Crore
11 March 2010
Punjab National Bank
11 Crore
11 September 2009
Punjab National Bank
24 Crore
11 September 2009
Punjab National Bank
4 Crore
11 September 2009
Punjab National Bank
24 Crore
11 September 2009
Punjab National Bank
26 Crore
10 May 2013
Punjab National Bank
5 Crore
12 December 2012
Punjab National Bank
5 Crore
25 July 2012
Punjab National Bank
5 Crore
14 June 2002
State Bank Of India
35 Lak
08 January 2004
State Bank Of India
4 Crore
08 January 2004
State Bank Of India
4 Crore
14 June 2002
State Bank Of India
16 Crore
26 March 2008
Punjab National Bank
4 Crore
09 September 2020
Union Bank Of India
1 Crore
30 May 2015
Punjab National Bank
0
08 July 2013
Allahabad Bank
0
07 March 2013
Punjab National Bank
0
23 November 2010
Oriental Bank Of Commerce
0
24 May 2022
Others
0
25 July 2012
Punjab National Bank
0
28 September 2013
Corporation Bank
0
12 December 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank (lead Bank)
0
11 September 2009
Punjab National Bank
0
23 January 2014
Corporation Bank
0
26 March 2008
Punjab National Bank
0
09 September 2020
Others
0
08 January 2004
State Bank Of India
0
14 June 2002
State Bank Of India
0
14 June 2002
State Bank Of India
0
10 May 2013
Punjab National Bank
0
08 January 2004
State Bank Of India
0
11 September 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
11 March 2010
Punjab National Bank
0
30 May 2015
Punjab National Bank
0
08 July 2013
Allahabad Bank
0
07 March 2013
Punjab National Bank
0
23 November 2010
Oriental Bank Of Commerce
0
24 May 2022
Others
0
25 July 2012
Punjab National Bank
0
28 September 2013
Corporation Bank
0
12 December 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank (lead Bank)
0
11 September 2009
Punjab National Bank
0
23 January 2014
Corporation Bank
0
26 March 2008
Punjab National Bank
0
09 September 2020
Others
0
08 January 2004
State Bank Of India
0
14 June 2002
State Bank Of India
0
14 June 2002
State Bank Of India
0
10 May 2013
Punjab National Bank
0
08 January 2004
State Bank Of India
0
11 September 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
11 March 2010
Punjab National Bank
0
30 May 2015
Punjab National Bank
0
08 July 2013
Allahabad Bank
0
07 March 2013
Punjab National Bank
0
23 November 2010
Oriental Bank Of Commerce
0
24 May 2022
Others
0
25 July 2012
Punjab National Bank
0
28 September 2013
Corporation Bank
0
12 December 2012
Punjab National Bank
0
22 December 2011
Punjab National Bank (lead Bank)
0
11 September 2009
Punjab National Bank
0
23 January 2014
Corporation Bank
0
26 March 2008
Punjab National Bank
0
09 September 2020
Others
0
08 January 2004
State Bank Of India
0
14 June 2002
State Bank Of India
0
14 June 2002
State Bank Of India
0
10 May 2013
Punjab National Bank
0
08 January 2004
State Bank Of India
0
11 September 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
11 March 2010
Punjab National Bank
0
Documents
Form ADT-3-15102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-14-09102020_signed
Resignation letter-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-30092020
Form AOC-4(XBRL)-27042020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-18112019-signed
Form DPT-3-27072019
Form MGT-7-19012019_signed
XBRL document in respect Consolidated financial statement-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL document in respect Consolidated financial statement-09052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052018
Form_AOC4-XBRL_Sign_MEHAKNAYYAR_20180509124839.pdf-09052018
Form MGT-7-24012018_signed
