Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
32,077,910
Authorised Capital
50,000,000

Directors

Mahendrakumar Mishrimalji Sanghvi
Mahendrakumar Mishrimalji Sanghvi
Director
about 14 years ago
Aditya Mahendra Sanghvi
Aditya Mahendra Sanghvi
Director
about 14 years ago
Rakeshkumar Ganeshchand Sanghvi
Rakeshkumar Ganeshchand Sanghvi
Director
about 22 years ago

Past Directors

Kripesh Mansukhlal Sanghvi
Kripesh Mansukhlal Sanghvi
Director
over 24 years ago
Jigar Mansukhlal Sanghvi
Jigar Mansukhlal Sanghvi
Director
over 24 years ago
Mansukhlal Ganeshmalji Sanghvi
Mansukhlal Ganeshmalji Sanghvi
Director
over 27 years ago

Registered Trademarks

Divyavastra Union Chains And Jewellers

[Class : 14] Precious Metals And Their Alloys And Goods / Articles Made Of Fabrics/ Threads Of Precious Metals Or Coated Herewith Including Clothing And Apparel Of Every Kind, Nature And Description, Jewellery And All Types Of Accessories Dedicated Specially For God Goddess Idols, Temple Decoration And All Other Devotional / Spiritual Embellishments Used In Religious Activit...

Audelade Union Chains And Jewellers

[Class : 14] Precious Metals And Their Alloys And Goods/Articles Made Of Fabrics/ Threads Of Precious Metals Or Coated Herewith Including Clothing And Apparel Of Every Kind, Nature And Description, Jewellery And All Types Of Accessories Made Of Such Fabric Such As Shoes, Belts, Ties, Purse, Bags, Photo Frames, Scarfs Furnishing, Furniture, Upholstery, Artifacts, Invitation C...

Device Of Logo Union Chains And Jewellers

[Class : 14] Precious Metals And Their Alloys And Goods/Articles Made Of Fabrics/ Threads Of Precious Metals Or Coated Herewith Including Clothing And Apparel Of Every Kind, Nature And Description, Jewellery And All Types Of Accessories Made Of Such Fabric Such As Shoes, Belts, Ties, Purse, Bags, Photo Frames, Scarfs Furnishing, Furniture, Upholstery, Artifacts, Invitation C...
View +4 more Brands for Union Chains And Jewellers Private Limited.

Charges

30 Crore
21 December 2012
Ing Vysya Bank Limited
30 Crore
15 March 2008
State Bank Of India
25 Crore
24 November 2004
State Bank Of India
2 Crore
15 March 2008
State Bank Of India
0
24 November 2004
State Bank Of India
0
21 December 2012
Ing Vysya Bank Limited
0
15 March 2008
State Bank Of India
0
24 November 2004
State Bank Of India
0
21 December 2012
Ing Vysya Bank Limited
0
15 March 2008
State Bank Of India
0
24 November 2004
State Bank Of India
0
21 December 2012
Ing Vysya Bank Limited
0

Documents

Form INC-28-09042021-signed
Form INC-28-29122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
Form DPT-3-10062019-signed
Form AOC-4(XBRL)-15032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-12032019
Copy of MGT-8-12032019
Form MGT-7-12032019_signed
List of depositors-18022019
Auditor?s certificate-18022019
Acknowledgement received from company-04012018
Evidence of cessation;-04012018
Form DIR-11-04012018_signed
Form DIR-12-04012018_signed
Notice of resignation filed with the company-04012018
Notice of resignation;-04012018
Proof of dispatch-04012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017
Form AOC-4(XBRL)-14122017_signed
List of share holders, debenture holders;-04102017
Copy of MGT-8-04102017
Form MGT-7-04102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRLSigned_ACSMOHD53_20161124194816.pdf-24112016
Copy of MGT-8-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed