Company Information
CIN
Status
Date of Incorporation
15 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
111,000
Authorised Capital
18,000,000
Directors
Manju Zaveri
Director
almost 14 years ago
almost 14 years ago
Sagar Subhash Zaveri
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Hemant Vrajlal Zaveri
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Amita Subhash Zaveri
Director
almost 14 years ago
almost 14 years ago
Pratap Vrajlal Zaveri
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith And Includes All Types Of Jewellery, Precious Stones, Ornaments, And Jewellery Accessories, All Included In Class 14.
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] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith And Includes All Types Of Jewellery, Precious Stones, Ornaments, And Jewellery Accessories, All Included In Class 14.
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
23 January 2017
Axis Trustee Services Limited
298 Crore
23 February 2016
Axis Bank Limited
40 Crore
03 January 2011
Axis Bank Limited
30 Lak
20 November 2007
Axis Bank Limited
22 Crore
07 September 2007
Axis Bank Ltd Corporate Banking Branch
8 Crore
03 February 2004
Uti Bank Limited
10 Crore
06 August 1999
Uti Bank Limited
69 Lak
10 March 1999
Uti Bank Limited
3 Crore
09 December 2014
Sbicap Trustee Company Limited
230 Crore
09 December 2014
State Bank Of India
230 Crore
24 February 2010
Union Bank Of India
8 Crore
23 February 2016
Axis Bank Limited
0
09 December 2014
State Bank Of India
0
06 August 1999
Uti Bank Limited
0
03 January 2011
Axis Bank Limited
0
24 February 2010
Union Bank Of India
0
10 March 1999
Uti Bank Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
03 February 2004
Uti Bank Limited
0
23 January 2017
Others
0
20 November 2007
Axis Bank Limited
0
07 September 2007
Axis Bank Ltd Corporate Banking Branch
0
23 February 2016
Axis Bank Limited
0
09 December 2014
State Bank Of India
0
06 August 1999
Uti Bank Limited
0
03 January 2011
Axis Bank Limited
0
24 February 2010
Union Bank Of India
0
10 March 1999
Uti Bank Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
03 February 2004
Uti Bank Limited
0
23 January 2017
Others
0
20 November 2007
Axis Bank Limited
0
07 September 2007
Axis Bank Ltd Corporate Banking Branch
0
Documents
Form DIR-11-13102018_signed
Notice of resignation filed with the company-12102018
Proof of dispatch-12102018
Optional Attachment-(1)-21082017
Optional Attachment-(2)-21082017
Form CHG-1-21082017_signed
Optional Attachment-(3)-21082017
Instrument(s) of creation or modification of charge;-21082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170821
Optional Attachment-(2)-12072017
Optional Attachment-(1)-12072017
Form CHG-1-12072017_signed
Optional Attachment-(3)-12072017
Instrument(s) of creation or modification of charge;-12072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
Instrument(s) of creation or modification of charge;-04042017
Optional Attachment-(1)-04042017
Optional Attachment-(2)-04042017
Form CHG-1-04042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170404
Letter of the charge holder stating that the amount has been satisfied-28022017
Form CHG-4-28022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170228
Instrument(s) of creation or modification of charge;-03022017
Form CHG-1-03022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170203
Form CHG-4-30122016_signed
Letter of the charge holder stating that the amount has been satisfied-30122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161230
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
