Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,000,000
Authorised Capital
43,000,000
Directors
Nikhil Arvind Ranawat
Director
over 2 years ago
over 2 years ago
Bhawarlal Umedmal Sankhla
Director
almost 15 years ago
almost 15 years ago
Praful Kumar Pannalal Ranawat
Director
almost 15 years ago
almost 15 years ago
Arvind Kumar Pannalal Ranawat
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Retailing, Wholesaling, Importing, Exporting, Marketing, Reselling, Distributing And Trading Jewellery Or Jewellery Made Of Precious Metals Namely Silver, Gold, Platinum, Diamonds; Articles Or Products Made Of Precious Metals Namely Silver; Precious Stones Namely Pearls, Diamonds, Gems; Precious Metals And Alloys Of Precious Metals; Imitation Jewellery Or Jewelr...
[Class : 14] Jewellery Or Jewellery Made Of Precious Metals Namely Silver, Gold, Platinum, Diamonds; Articles Or Products Made Of Precious Metals Namely Silver; Precious Stones Namely Pearls, Diamonds, Gems; Precious Metals And Alloys Of Precious Metals; Imitation Jewellery Or Jewelry Included In Class 14 .
[Class : 14] Gold Fancy Chains.
Charges
31 January 2013
Kotak Mahindra Bank Limited
100 Crore
28 January 2011
Canara Bank
40 Crore
31 January 2013
Others
0
28 January 2011
Canara Bank
0
31 January 2013
Others
0
28 January 2011
Canara Bank
0
Documents
Form DPT-3-17022020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form AOC-4(XBRL)-11122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-22062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of MGT-8-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form AOC-4(XBRL)-30012019_signed
List of share holders, debenture holders;-03022018
Copy of MGT-8-03022018
Form MGT-7-03022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form AOC-4(XBRL)-25012018_signed
Form INC-22-22052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017
Form AOC-4(XBRL)-03012017-signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
