Company Information
CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
46,332,580
Authorised Capital
422,500,000
Directors
Nikunj Bharatkumar Gheewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Hiralal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Ritesh Shah Vinubhai
Additional Director
almost 9 years ago
almost 9 years ago
Devang Mahendra Shah
Director
about 22 years ago
about 22 years ago
Rahul Pari Pradip
Director
over 25 years ago
over 25 years ago
Nikhilkumar Ambalal Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 40] Utting, Polishing And Treatment Of Precious Stones And Jewellery Items Included In Class 40.
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 : 16] Books, Catalogues, Broachures, Circuals, News Letters, Leaflets, Periodicals, Labels, Journals And Other Printed Matters, Printed And Office Stationery; Telephone, Facsimile, E Mail And Web Site Directories; Diaries, Photographs; Materials For Packagiong; Advertising Boards And Prints; Gift Articles; Promotional Materials Included In Class 16.
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 : 14] All Types Of Diamond And Other Precious Stones; Jewellery Made Of Precious Metal And Studded With Diamonds And Precious Stones Included In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +18 more Brands for Supergems (India) Pvt Ltd.
Charges
24 March 2004
Union Bank Of India
45 Crore
24 March 2004
Union Bank Of India
0
24 March 2004
Union Bank Of India
0
24 March 2004
Union Bank Of India
0
Documents
Form ADT-1-21122020_signed
Optional Attachment-(1)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-14122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form SH-7-24072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30062020
Form ADT-1-11062020_signed
Copy of written consent given by auditor-10062020
Optional Attachment-(1)-10062020
Copy of resolution passed by the company-10062020
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form SH-7-09052019-signed
Optional Attachment-(1)-30042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-30042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-09042019
Form SH-7-08042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03042019
Optional Attachment-(1)-03042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-13032019
Form SH-7-11032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-13022019
Form DIR-12-24122018_signed
