Company Information

CIN
U36911RJ2007PLC024129
Status
Date of Incorporation
02 April 2007
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
460,000,000
Authorised Capital
500,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
for almost 4 years
Vivek Sharma
Vivek Sharma
Director/Designated Partner
for almost 4 years
Debra Ann Nishimura
Debra Ann Nishimura
Director/Designated Partner
for over 16 years
Yogendra Garg
Yogendra Garg
Director/Designated Partner
for almost 2 years
Jugal Kishore Garg
Jugal Kishore Garg
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for almost 11 years

Past Directors

Kailash Jain
Kailash Jain
Director
about 9 years ago
Arun Agarwal
Arun Agarwal
Cfo(kmp)
over 9 years ago
Ajay Sankhla
Ajay Sankhla
Additional Director
over 9 years ago

Charges

154 Crore
15 April 2017
Yes Bank Limited
29 Lak
09 May 2015
Icici Bank Limited
11 Lak
22 February 2010
State Bank Of India
129 Crore
11 January 2008
Kotak Mahindra Bank Limited
25 Crore
21 December 2017
Toyota Financial Services India Limited
17 Lak
15 February 2017
Axis Bank Limited
9 Lak
01 October 2014
Axis Bank Limited
11 Lak
30 September 2014
Axis Bank Limited
44 Lak
22 February 2010
State Bank Of Bikaner And Jaipur
12 Crore
12 March 2013
Icici Bank Limited
20 Crore
03 May 2013
State Bank Of Bikaner & Jaipur
5 Crore
03 May 2013
State Bank Of Bikaner & Jaipur
5 Crore
29 October 2010
State Bank Of Bikaner And Jaipur
12 Crore
18 November 2023
Hdfc Bank Limited
0
25 August 2022
Yes Bank Limited
0
11 January 2008
Others
0
21 December 2017
Others
0
15 April 2017
Yes Bank Limited
0
15 February 2017
Axis Bank Limited
0
22 February 2010
State Bank Of India
0
12 March 2013
Icici Bank Limited
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
30 September 2014
Axis Bank Limited
0
01 October 2014
Axis Bank Limited
0
22 February 2010
State Bank Of Bikaner And Jaipur
0
09 May 2015
Icici Bank Limited
0
29 October 2010
State Bank Of Bikaner And Jaipur
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
18 November 2023
Hdfc Bank Limited
0
25 August 2022
Yes Bank Limited
0
11 January 2008
Others
0
21 December 2017
Others
0
15 April 2017
Yes Bank Limited
0
15 February 2017
Axis Bank Limited
0
22 February 2010
State Bank Of India
0
12 March 2013
Icici Bank Limited
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
30 September 2014
Axis Bank Limited
0
01 October 2014
Axis Bank Limited
0
22 February 2010
State Bank Of Bikaner And Jaipur
0
09 May 2015
Icici Bank Limited
0
29 October 2010
State Bank Of Bikaner And Jaipur
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
18 November 2023
Hdfc Bank Limited
0
25 August 2022
Yes Bank Limited
0
11 January 2008
Others
0
21 December 2017
Others
0
15 April 2017
Yes Bank Limited
0
15 February 2017
Axis Bank Limited
0
22 February 2010
State Bank Of India
0
12 March 2013
Icici Bank Limited
0
03 May 2013
State Bank Of Bikaner & Jaipur
0
30 September 2014
Axis Bank Limited
0
01 October 2014
Axis Bank Limited
0
22 February 2010
State Bank Of Bikaner And Jaipur
0
09 May 2015
Icici Bank Limited
0
29 October 2010
State Bank Of Bikaner And Jaipur
0
03 May 2013
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-07012021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form CHG-4-18112020
Letter of the charge holder stating that the amount has been satisfied-18112020
Form MR-1-03112020_signed
Form MR-1-31102020_signed
Copy of shareholders resolution-31102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31102020
Form PAS-6-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DIR-12-07102020_signed
Form DPT-3-01102020-signed
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-18092020
Form MSME FORM I-15092020
Form MSME FORM I-15092020_signed

Frequently Asked Questions

What is the date of Derewala industries limited incorporation?

Incorporation date of the company is 02 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Derewala industries limited has appointed how many directors?

The appointed directors in the company are:

  • Yogendra garg
  • Pramod kumar agarwal
  • Jugal kishore garg
  • Ajay sankhla
  • Debra ann nishimura
  • Kailash jain
  • Arun agarwal
  • Rohit agarwal
  • Vivek sharma