Company Information
CIN
Status
Date of Incorporation
22 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
53,304,000
Authorised Capital
80,000,000
Directors
Prakash Indulal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivil Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Niravkumar Kiritkumar Shah
Wholetime Director
over 6 years ago
over 6 years ago
Pravin Dahyabhai Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Hargovanbhai Virchandji Shah
Director
about 11 years ago
about 11 years ago
Jimit Bakulesh Shah
Director
about 11 years ago
about 11 years ago
Shruti Sunny Gandhi
Additional Director
over 11 years ago
over 11 years ago
Sunil Chandrakant Gandhi
Director
almost 17 years ago
almost 17 years ago
Chandrakant Dhudalal Gandhi
Managing Director
about 17 years ago
about 17 years ago
Sunny Sunil Gandhi
Director
about 19 years ago
about 19 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
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
01 September 2005
Indusind Bank Ltd.
12 Crore
15 November 2014
Indusind Bank Ltd.
10 Crore
03 February 1993
State Bank Of India
4 Lak
26 August 1991
State Bank Of India
1 Crore
15 December 1992
State Bank Of India
80 Lak
15 September 1992
State Bank Of India
80 Lak
15 September 1992
State Bank Of India
0
01 September 2005
Indusind Bank Ltd.
0
03 February 1993
State Bank Of India
0
15 December 1992
State Bank Of India
0
15 November 2014
Indusind Bank Ltd.
0
26 August 1991
State Bank Of India
0
15 September 1992
State Bank Of India
0
01 September 2005
Indusind Bank Ltd.
0
03 February 1993
State Bank Of India
0
15 December 1992
State Bank Of India
0
15 November 2014
Indusind Bank Ltd.
0
26 August 1991
State Bank Of India
0
15 September 1992
State Bank Of India
0
01 September 2005
Indusind Bank Ltd.
0
03 February 1993
State Bank Of India
0
15 December 1992
State Bank Of India
0
15 November 2014
Indusind Bank Ltd.
0
26 August 1991
State Bank Of India
0
Documents
Form INC-22-05112020_signed
Copy of board resolution authorizing giving of notice-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Optional Attachment-(1)-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Form DPT-3-13082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DIR-11-13122019_signed
Form DIR-12-13122019_signed
Acknowledgement received from company-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Proof of dispatch-11122019
Optional Attachment-(3)-11122019
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Notice of resignation filed with the company-11122019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-17102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form MGT-14-27062019_signed
