# MOKSH ORNAMENTS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about MOKSH ORNAMENTS LIMITED, CIN L36996MH2012PLC233562, as read on 2026-10-06.

- CIN: L36996MH2012PLC233562
- Status on the register: Active
- Incorporated: 2012-07-19
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹50,00,00,000
- Paid-up capital: ₹17,64,97,934
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

4 open and 13 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| State Bank of India | ₹98,20,00,000 | open | 2026-07-31 |  |  |
| ICICI BANK LIMITED | ₹40,00,00,000 | open | 2026-06-26 |  |  |
| Axis Bank Limited | ₹40,00,00,000 | open | 2026-04-27 |  |  |
| State Bank of India | ₹36,00,00,000 | open | 2023-06-21 | 2025-05-05 |  |
| Saraswat Co-operative Bank Ltd. | ₹25,00,00,000 | closed | 2023-02-23 | 2024-04-26 | 2026-03-05 |
| State Bank of India - SIB GHATKOPAR WEST | ₹6,00,00,000 | closed | 2022-07-18 |  | 2023-05-29 |
| Bharat Co-operative Bank (Mumbai) Limited | ₹3,00,00,000 | closed | 2022-04-20 |  | 2024-07-08 |
| Bharat Co-operative Bank (Mumbai) Limited | ₹5,00,00,000 | closed | 2020-12-11 |  | 2023-03-31 |
| Bharat Co-operative Bank (Mumbai) Limited | ₹12,50,00,000 | closed | 2019-12-12 | 2020-09-30 | 2022-07-01 |
| ICICI BANK LIMITED | ₹23,00,00,000 | closed | 2019-02-05 |  | 2023-01-31 |
| Bharat Co-operative Bank (Mumbai) LTD | ₹25,00,00,000 | closed | 2019-01-28 |  | 2022-07-01 |
| ICICI BANK LIMITED | ₹19,00,00,000 | closed | 2019-01-04 | 2019-12-07 | 2020-10-14 |
| Bharat Co-operative Bank (Mumbai) LTD | ₹30,00,00,000 | closed | 2018-02-28 | 2019-01-18 | 2019-12-24 |
| Bharat Co-operative Bank (Mumbai) LTD | ₹30,00,00,000 | closed | 2018-02-28 | 2019-01-18 | 2019-12-24 |
| Bharat Co-operative Bank (Mumbai) Limited | ₹12,00,00,000 | closed | 2015-07-22 | 2022-04-20 | 2024-07-08 |
| The Bahrat Co-Operative Bank (Mumbai) Ltd. | ₹37,00,00,000 | closed | 2015-07-22 | 2016-08-31 | 2018-03-17 |
| INDIAN OVERSEAS BANK | ₹13,00,00,000 | closed | 2012-09-04 | 2014-12-17 | 2015-08-06 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L36996MH2012PLC233562

## Source

- This page: https://entiva.in/companies/moksh-ornaments-limited-l36996mh2012plc233562
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L36996MH2012PLC233562
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.