Company Information

CIN
U36910MH2005PTC152482
Status
Date of Incorporation
07 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,090,000
Authorised Capital
50,000,000

Directors

Pravinkumar Mishrimalji Jain
Pravinkumar Mishrimalji Jain
Director
for over 1 year
Kishorekumar Mishrimalji Jain
Kishorekumar Mishrimalji Jain
Director
for over 19 years

Past Directors

Navinkumar Mishrimal Jain
Navinkumar Mishrimal Jain
Director
about 18 years ago

Charges

0
15 October 2013
Central Bank Of India
7 Crore
11 October 2013
Central Bank Of India
7 Crore
17 April 2006
Vijaya Bank
2 Crore
17 April 2006
Vijaya Bank
0
11 October 2013
Central Bank Of India
0
15 October 2013
Central Bank Of India
0
17 April 2006
Vijaya Bank
0
11 October 2013
Central Bank Of India
0
15 October 2013
Central Bank Of India
0
17 April 2006
Vijaya Bank
0
11 October 2013
Central Bank Of India
0
15 October 2013
Central Bank Of India
0

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Letter of the charge holder stating that the amount has been satisfied-12122018
Form CHG-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-16102017

Frequently Asked Questions

What is the incorporation date of the Blue lotus jewellery private limited?

Incorporation date of the company is 07 April 2005 .

What is the state of the Blue lotus jewellery private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Blue lotus jewellery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blue lotus jewellery private limited?

Blue lotus jewellery private limited has appointed 3 of directors.

Who are the appointed Directors in Blue lotus jewellery private limited?

The appointed directors in the company are:

  • Navinkumar mishrimal jain
  • Pravinkumar mishrimalji jain
  • Kishorekumar mishrimalji jain