CIN |
|
|
Company Name |
ASMI JEWELLERY INDIA LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
157741 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
02 December 2005 |
|
Age of Company |
18 years, 4 month, 22 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹180,000,000 |
|
Paid up capital |
₹8,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASMI JEWELLERY INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00128599 |
Director |
15 December 2006 |
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Other Companies Associated with
Previous Companies Associated with
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06824137 |
Director |
22 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07202390 |
Director |
25 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27205MH2005PTC158276 |
LUCERA RETAIL VENTURE PRIVATE LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN |
U52393MH2001PLC131428 |
GILI INDIA LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN |
U36910MH2004PLC146406 |
NAKSHATRA BRANDS LIMITED | LAXMI TOWER, OFFICE NO. 6, 'B' WING, 1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI MH 400051 IN |
U74994MH2005PLC157741 |
ASMI JEWELLERY INDIA LIMITED | 'LAXMI TOWER' OFFICE NO. 6, 'B' WING, 1ST FLOOR, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN |
U74900MH2004PTC145922 |
TRINITY EXPOSITIONS PRIVATE LIMITED | LAXMI TOWER, OFFICE NO.6, 'B' WING,1ST FLOOR, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176916 |
RAIGAD GEMS SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U51900MH2007PLC176914 |
NAGPUR MULTI-PRODUCT SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176917 |
NANDED SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45208MH2007PLC176915 |
AURANGABAD SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10119298 |
2008-09-01 |
2009-09-18 |
- |
500,000,000 |
3i Infotech Trusteeship Services Limited |
|
10223352 |
2010-05-03 |
2011-11-15 |
2013-04-25 |
300,000,000 |
IDBI BANK LIMITED |
|
10232180 |
2010-07-14 |
- |
2013-05-16 |
Book debts |
500,000,000 |
Punjab National Bank |
10248446 |
2010-10-07 |
2012-01-05 |
- |
700,000,000 |
CORPORATION BANK |
|
10274363 |
2011-01-29 |
- |
- |
Book debts |
250,000,000 |
AXIS Bank Limited |
10323118 |
2011-12-19 |
- |
- |
Book debts; Movable property (not being pledge) |
250,000,000 |
ICICI BANK LIMITED |
10329194 |
2011-12-09 |
- |
2012-08-29 |
Book debts; Movable property (not being pledge) |
150,000,000 |
VIJAYA BANK |
10338981 |
2012-02-23 |
- |
2012-09-28 |
Movable property (not being pledge) |
200,000,000 |
SICOM LIMITED |
10354487 |
2012-05-14 |
- |
- |
Book debts; Movable property (not being pledge) |
2,500,000,000 |
ICICI BANK (& MEMBERS OF ICICI BANK CONSORTIUM - AS PER ANNEXURE) |
10359872 |
2012-05-26 |
- |
- |
Book debts |
500,000,000 |
Punjab National Bank |
10375318 |
2012-07-19 |
- |
- |
Book debts; Movable property (not being pledge) |
90,000,000 |
VIJAYA BANK |
10375320 |
2012-08-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
180,000,000 |
IDBI Bank Limited |
10376207 |
2012-09-11 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
SICOM LIMITED |
10422061 |
2013-03-28 |
- |
- |
Book debts; Floating charge |
100,000,000 |
ICICI BANK LIMITED |
10476196 |
2013-12-13 |
- |
- |
Book debts; Movable property (not being pledge) |
550,000,000 |
CORPORATION BANK |
10479567 |
2013-12-30 |
- |
- |
Book debts |
1,000,000,000 |
Punjab National Bank |
10521816 |
2014-05-26 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
SICOM LIMITED |
10539259 |
2014-09-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
220,000,000 |
ICICI BANK LIMITED |
10554556 |
2015-03-04 |
2015-07-22 |
- |
320,000,000 |
Axis Bank Limited |
|
10594486 |
2014-12-18 |
- |
- |
Book debts; Movable property (not being pledge) |
60,000,000 |
Vijaya Bank |
100035712 |
2016-06-23 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets and Stocks |
600,000,000 |
IDBI Bank Limited |
| Establishment Name | City | Pincode | Address |
ASMI JEWELLERY INDIA LIMITED |
MALADKANDIVALI |
400051 |
LAXMI TOWER OFFICE NO 6 B-WING ISTFLR G BLOCK BKC BANDRA (EAST)MUMBAI599MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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