Company Information
CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
65,000,000
Authorised Capital
70,000,000
Directors
Shalini Samrat Zaveri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samrat Nirmal Zaveri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mihir Chandrakant Sheth
Company Secretary
over 22 years ago
over 22 years ago
Nirmal Gopaldas Zaveri
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 14] Jeweller, Diamonds, Precious And Artificial Stones, Precious Metal And Their Allos, Gems (Naturl And Artificial), Pearls, Horoogical And Chronological Instruments, Watches, Time Pieces, Wall Colcks Nd Parts Thereof And Fittings Therefore Included In Class 14, Watch Straps, Watch Chains, Bracelets, Cases For Watches, Included In Class 14.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
15 October 2003
Vijaya Bank
75 Lak
06 January 2003
Vijaya Bank
1 Crore
09 January 2007
Vijaya Bank
4 Crore
25 October 2005
Vijaya Bank
1 Crore
06 January 2003
Vijaya Bank
0
15 October 2003
Vijaya Bank
0
09 January 2007
Vijaya Bank
0
25 October 2005
Vijaya Bank
0
06 January 2003
Vijaya Bank
0
15 October 2003
Vijaya Bank
0
09 January 2007
Vijaya Bank
0
25 October 2005
Vijaya Bank
0
Documents
Form PAS-6-13022021_signed
Form PAS-6-20112020_signed
Form PAS-6-19112020_signed
Form DPT-3-11112020-signed
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Form DPT-3-28062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Optional Attachment-(1)-22112016
