Company Information

CIN
U36911DL1996PTC077720
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,253,000
Authorised Capital
7,500,000

Directors

Nitin Bawa
Nitin Bawa
Director/Designated Partner
for almost 23 years
Gaurav Bawa
Gaurav Bawa
Director/Designated Partner
for about 1 year

Past Directors

Meenu Bawa
Meenu Bawa
Director
over 8 years ago

Charges

24 Crore
05 August 2019
Axis Bank Limited
29 Lak
29 August 2017
Kotak Mahindra Bank Limited
11 Crore
29 March 2017
Yes Bank Limited
4 Crore
27 December 2007
3i Infotech Trusteeship Services Limited
4 Crore
28 November 2007
3i Infotech Trusteeship Services Limited
4 Crore
24 February 2001
Union Bank Of India
25 Lak
13 February 2009
Kotak Mahindra Bank Limited
14 Crore
10 January 2003
State Bank Of Bikaner & Jaipur
70 Lak
18 January 2003
State Bank Of Bikaner & Jaipur
2 Crore
22 January 2021
Idfc First Bank Limited
5 Crore
28 September 2020
Yes Bank Limited
71 Lak
21 December 2022
Others
0
29 August 2017
Others
0
28 September 2020
Yes Bank Limited
0
05 August 2019
Axis Bank Limited
0
13 February 2009
Kotak Mahindra Bank Limited
0
24 February 2001
Union Bank Of India
0
18 January 2003
State Bank Of Bikaner & Jaipur
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
28 November 2007
3i Infotech Trusteeship Services Limited
0
10 January 2003
State Bank Of Bikaner & Jaipur
0
29 March 2017
Yes Bank Limited
0
22 January 2021
Others
0
21 December 2022
Others
0
29 August 2017
Others
0
28 September 2020
Yes Bank Limited
0
05 August 2019
Axis Bank Limited
0
13 February 2009
Kotak Mahindra Bank Limited
0
24 February 2001
Union Bank Of India
0
18 January 2003
State Bank Of Bikaner & Jaipur
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
28 November 2007
3i Infotech Trusteeship Services Limited
0
10 January 2003
State Bank Of Bikaner & Jaipur
0
29 March 2017
Yes Bank Limited
0
22 January 2021
Others
0

Documents

Form DPT-3-03022021-signed
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Form AOC-4-28112020_signed
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form MSME FORM I-28092020_signed
Form DPT-3-06032020-signed
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Evidence of cessation;-20012020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed

Frequently Asked Questions

When was the Bawa jewellers private limited incorporated?

The Bawa jewellers private limited was incorporated with ROC on 29 March 1996 as .

Where has the Bawa jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 077720.

What is the E-filing status of the company?

The status of Bawa jewellers private limited is Active.

Number of Key Management personnel of the Bawa jewellers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bawa jewellers private limited?

The appointed directors in the company are:

  • Gaurav bawa
  • Nitin bawa
  • Meenu bawa