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Certificates

Date

Title

₨ 149 Each

2018-05-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
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2017-11-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171127
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2015-06-16
Certificate of Registration for Modification of Mortgage-150 615
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2015-06-03
Certificate of Registration for Modification of Mortgage-020 615
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2014-02-18
Certificate of Registration for Modification of Mortgage-191 113
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2013-08-23
Memorandum of satisfaction of Charge-230813
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2013-06-08
Certificate of Registration of Mortgage-080613
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2011-05-12
Certificate of Registration for Modification of Mortgage-030 511
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2010-05-07
Certificate of Registration for Modification of Mortgage-060 510
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2008-01-25
Certificate of Registration for Modification of Mortgage-250 108
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-05-01
Proof of dispatch-01052017
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2017-05-01
Evidence of cessation;-01052017
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2017-05-01
Appointment or change of designation of directors, managers or secretary
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2017-05-01
Acknowledgement received from company-01052017 2
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2017-05-01
Resignation of Director
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2017-05-01
Acknowledgement received from company-01052017
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2017-05-01
Notice of resignation;-01052017
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2017-05-01
Acknowledgement received from company-01052017 1
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2017-05-01
Resignation of Director
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2017-05-01
Notice of resignation filed with the company-01052017 2
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2017-05-01
Proof of dispatch-01052017 2
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2017-05-01
Resignation of Director
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2017-05-01
Notice of resignation filed with the company-01052017
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2017-05-01
Optional Attachment-(1)-01052017
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2017-05-01
Notice of resignation filed with the company-01052017 1
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2017-05-01
Proof of dispatch-01052017 1
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Charge Documents

Date

Title

₨ 149 Each

2018-05-14
Creation of Charge (New Secured Borrowings)
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2018-05-14
Instrument(s) of creation or modification of charge;-14052018
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2018-05-14
Optional Attachment-(1)-14052018
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2018-05-14
Optional Attachment-(2)-14052018
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2017-11-27
Instrument(s) of creation or modification of charge;-27112017
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2017-11-27
Creation of Charge (New Secured Borrowings)
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2015-06-15
EQUITABLE MORTGAGE11.pdf - 1 (113109788)
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2015-06-15
Creation of Charge (New Secured Borrowings)
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2015-06-02
HYPOTHECATION AGREEMENT.11.pdf - 1 (113109791)
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2015-06-02
Creation of Charge (New Secured Borrowings)
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2013-11-19
Creation of Charge (New Secured Borrowings)
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2013-11-19
Mortgage Deed(19.08.2013).pdf - 1 (21572580)
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2013-08-23
Satisfaction of Charge (Secured Borrowing)
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2013-08-23
NOC-BOI.pdf - 1 (21572584)
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2013-06-08
hypo agreement.pdf - 1 (21572588)
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2013-06-08
Creation of Charge (New Secured Borrowings)
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2011-05-03
Supplment Deed of Hypothecation.pdf - 1 (21572594)
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2011-05-03
Deposit of Title Deeds.pdf - 2 (21572594)
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2011-05-03
Creation of Charge (New Secured Borrowings)
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2010-05-06
Annexure-I.pdf - 4 (21572596)
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2010-05-06
Creation of Charge (New Secured Borrowings)
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2010-05-06
Memorandum of Entry.pdf - 1 (21572596)
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2010-05-06
Supplemental Hypothecation Deed.pdf - 2 (21572596)
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2010-05-06
Release Deed.pdf - 3 (21572596)
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2008-01-24
Supplymental Hypothecation Agreement.pdf - 1 (21572602)
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2008-01-24
Supplement of Oral Assent.pdf - 2 (21572602)
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2008-01-24
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-27
Information to the Registrar by company for appointment of auditor
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2015-06-18
Appointment of Internal Auditor.pdf - 1 (113109896)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-03-12
Board Resolution-05.03.15.pdf - 1 (84585842)
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2015-03-11
EGM-180(1)(c).pdf - 2 (84585843)
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2015-03-11
Registration of resolution(s) and agreement(s)
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2015-03-11
EGM (1)(a).pdf - 1 (84585843)
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-12-11
Resolution for acct. adoption 05.09.14.pdf - 1 (84585844)
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2014-07-24
Resolution-DOI.pdf - 1 (21572608)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-07-24
Resoluton-borrowing.pdf - 3 (21572608)
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2014-07-24
Resolution-Investment.pdf - 2 (21572608)
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2014-01-24
svgjpl proof.pdf - 1 (21572612)
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2014-01-24
Board Resolution - 16.01.2014.pdf - 2 (21572612)
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2014-01-24
Notice of situation or change of situation of registered office
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2013-10-28
Letter for the appointment of Auditor.pdf - 1 (21572616)
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2013-10-28
Information by auditor to Registrar
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2012-08-01
Appointment Letter of Auditor.pdf - 1 (21572620)
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2012-08-01
Information by auditor to Registrar
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2012-04-05
List of Allotment.pdf - 1 (21572624)
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2012-04-05
EGM Resolution.pdf - 2 (21572624)
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2012-04-05
Board Resolution.pdf - 3 (21572624)
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2012-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-15
List of Allotment.pdf - 1 (21572630)
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2010-04-15
EGM-Resolution.pdf - 2 (21572630)
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2010-04-15
Board Resolution.pdf - 3 (21572630)
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2008-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-19
List of Allotment.pdf - 1 (21572633)
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2008-03-19
EGM-Resolution.pdf - 2 (21572633)
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2008-02-01
Moa-Page.pdf - 1 (21572636)
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2008-02-01
Scanned Form No.5.pdf - 2 (21572636)
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2008-02-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-17
-181214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Copy of the intimation sent by company-27122017
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2017-12-27
Copy of resolution passed by the company-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
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2017-12-27
Copy of written consent given by auditor-27122017
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2017-12-27
Copy of MGT-8-27122017
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2015-06-18
Copy of resolution-180615
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2015-06-15
Instrument of creation or modification of charge-150615
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2015-06-02
Instrument of creation or modification of charge-020615
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2015-03-12
Copy of resolution-120315
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2015-03-11
Optional Attachment 1-110315
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2015-03-11
Copy of resolution-110315
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2014-12-11
Copy of resolution-111214
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2014-07-25
Optional Attachment 2-240714
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2014-07-25
Optional Attachment 1-240714
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2014-07-25
Copy of resolution-240714
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2014-01-13
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-130114
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2014-01-13
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-130114
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2014-01-13
Copy of petition-130114
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2014-01-13
Affidavit verifying the petition-130114
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2013-11-19
Instrument of creation or modification of charge-191113
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2013-08-23
Letter of the charge holder-230813
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2012-04-05
Optional Attachment 1-050412
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2012-04-05
Resolution authorising bonus shares-050412
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2012-04-05
List of allottees-050412
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2011-05-03
Instrument of creation or modification of charge-030511
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2011-05-03
Optional Attachment 1-030511
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2010-05-06
Optional Attachment 2-060510
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2010-05-06
Instrument of creation or modification of charge-060510
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2010-05-06
Optional Attachment 1-060510
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2010-05-06
Optional Attachment 3-060510
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2010-04-15
List of allottees-150410
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2010-04-15
Resolution authorising bonus shares-150410
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2010-04-15
Resltn passed by the BOD-150410
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2008-03-19
List of allottees-190308
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2008-03-19
Resolution authorising bonus shares-190308
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2008-02-01
MoA - Memorandum of Association-010208
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2008-02-01
Optional Attachment 1-010208
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2008-01-24
Instrument of details of the charge-240108
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2008-01-24
Optional Attachment 1-240108
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-28
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-28
SHAH_VIRCHAND_GOVANJI_JEWELLARS_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 1 (113110096)
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2015-12-28
List of shareholders-SVGJPL.pdf - 1 (113110097)
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2015-12-28
MGT-8-Virchand.pdf - 2 (113110097)
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2014-12-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-11
SHAH_VIRCHAND_GOVANJI_JEWELLARS_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (84587178)
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2014-12-11
Ann_ret-14-Virchand.....pdf - 1 (84587179)
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2014-12-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-06
compliance certificate-2014.pdf - 1 (84587180)
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2013-12-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-28
SHAH_VIRCHAND_GOVANJI_JEWELLARS_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 1 (21572752)
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2013-12-28
compliance certificate-2013.pdf - 1 (21572755)
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2013-12-28
Annual Return-13.pdf - 1 (21572749)
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2013-01-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-13
FY[2011-2012] U36939GJ1996PTC030254 Standalone_BalanceSheet 12-01-2013.xml - 1 (21572758)
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Annual Return-12.pdf - 1 (21572761)
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2012-10-25
Compliance Certificate 12-Virchand.pdf - 1 (21572764)
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-28
SHAH_VIRCHAND_GOVANJI_JEWELLARS_PRIVATE_LIMITED_Balance Sheet.xml - 1 (21572766)
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2011-11-23
Annual Return-2011.pdf - 1 (21572768)
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2011-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-23
compliance certificate-2011..pdf - 1 (21572770)
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-27
Annual Return - 10 - Shah Virchand Govanji.pdf - 1 (21572774)
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2010-12-27
compliance-Virchand.pdf - 1 (21572776)
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2010-12-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-27
Shah Virchand govanji balance Sheet -10.pdf - 1 (21572772)
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-03
Annual Return-09.pdf - 1 (21572778)
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2009-12-03
Balancesheet-09.pdf - 1 (21572780)
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2009-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-29
Shah Virchand Govanji Compliance Certificate.pdf - 1 (21572782)
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2009-02-06
shah virchand govanji-Annnual Return.pdf - 1 (21572784)
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2009-02-06
Annual Returns and Shareholder Information
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2008-11-29
shah virchand-Balancesheet-08.pdf - 1 (21572785)
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-19
Compliance Certificate-08.pdf - 1 (21572786)
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2008-11-19
Form for submission of compliance certificate with the Registrar
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2008-01-25
Balance Sheet & Associated Schedules
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2008-01-25
Balancesheet-07-Shah Virchand Govanji.pdf - 1 (21572788)
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2008-01-25
Annual Returns and Shareholder Information
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2008-01-25
Ann_ret-07.pdf - 1 (21572787)
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2007-05-12
Annual Returns and Shareholder Information
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2007-05-12
ANNUAL RETURN 2006.pdf - 1 (21572789)
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2007-01-12
Balance Sheet & Dir Rep 2006.pdf - 1 (21572790)
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2007-01-12
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

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