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 |
|
Class of Company |
Public |
|
Date of Incorporation |
02 December 2005 |
|
Age of Company |
17 years, 3 month, 30 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 |
26 September 2015 |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Unlock complete report with historical financials and view all 904 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 904 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: saurabhd@gitanjaligroup.com
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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06824137 |
Director |
22 May 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00128599 |
Director |
15 December 2006 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07202390 |
Director |
25 July 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | 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 |
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 |
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 |
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 |
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 |
U45208MH2007PLC176915 |
AURANGABAD SEZ LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U36911MH2008PLC179818 |
MOHAR JEWELS LIMITED | 'LAXMI TOWER', OFFICE NO.6, B WING, 1ST FLOOR, 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 |
| 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 |
10375320 |
2012-08-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
180,000,000 |
IDBI Bank Limited |
10521816 |
2014-05-26 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
SICOM LIMITED |
100035712 |
2016-06-23 |
- |
- |
Book debts; Movable property (not being pledge); Current Assets and Stocks |
600,000,000 |
IDBI Bank Limited |
10338981 |
2012-02-23 |
- |
2012-09-28 |
200,000,000 |
SICOM LIMITED |
|
10479567 |
2013-12-30 |
- |
- |
Book debts |
1,000,000,000 |
Punjab National Bank |
10422061 |
2013-03-28 |
- |
- |
Book debts; Floating charge |
100,000,000 |
ICICI BANK LIMITED |
10376207 |
2012-09-11 |
- |
- |
Book debts; Movable property (not being pledge) |
200,000,000 |
SICOM LIMITED |
10375318 |
2012-07-19 |
- |
- |
Book debts; Movable property (not being pledge) |
90,000,000 |
VIJAYA BANK |
10594486 |
2014-12-18 |
- |
- |
Book debts; Movable property (not being pledge) |
60,000,000 |
Vijaya Bank |
10329194 |
2011-12-09 |
- |
2012-08-29 |
150,000,000 |
VIJAYA BANK |
|
10323118 |
2011-12-19 |
- |
- |
Book debts; Movable property (not being pledge) |
250,000,000 |
ICICI BANK 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) |
10554556 |
2015-03-04 |
2015-07-22 |
- |
320,000,000 |
Axis Bank Limited |
|
10476196 |
2013-12-13 |
- |
- |
Book debts; Movable property (not being pledge) |
550,000,000 |
CORPORATION BANK |
10232180 |
2010-07-14 |
- |
2013-05-16 |
500,000,000 |
Punjab National Bank |
|
10274363 |
2011-01-29 |
- |
- |
Book debts |
250,000,000 |
AXIS Bank Limited |
10359872 |
2012-05-26 |
- |
- |
Book debts |
500,000,000 |
Punjab National Bank |
10539259 |
2014-09-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
220,000,000 |
ICICI BANK LIMITED |
10223352 |
2010-05-03 |
2011-11-15 |
2013-04-25 |
300,000,000 |
IDBI BANK LIMITED |
|
10119298 |
2008-09-01 |
2009-09-18 |
- |
500,000,000 |
3i Infotech Trusteeship Services Limited |
|
10248446 |
2010-10-07 |
2012-01-05 |
- |
700,000,000 |
CORPORATION BANK |
| 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 |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250