Company Information

CIN
Status
Date of Incorporation
05 October 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Kunal Gupta
Kunal Gupta
Director/Designated Partner
for about 14 years
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
for about 14 years

Past Directors

Charges

20 Crore
14 November 2017
The Karur Vysya Bank Limited
15 Crore
07 November 2015
Lakshmi Vilas Bank Limited
5 Crore
09 July 2014
Bank Of India
5 Crore
23 May 2012
Syndicate Bank
60 Lak
10 August 2012
Syndicate Bank
1 Crore
23 April 2013
The Karur Vysya Bank Limited
5 Crore
14 November 2017
Others
0
23 May 2012
Syndicate Bank
0
10 August 2012
Syndicate Bank
0
09 July 2014
Bank Of India
0
23 April 2013
The Karur Vysya Bank Limited
0
07 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2017
Others
0
23 May 2012
Syndicate Bank
0
10 August 2012
Syndicate Bank
0
09 July 2014
Bank Of India
0
23 April 2013
The Karur Vysya Bank Limited
0
07 November 2015
Lakshmi Vilas Bank Limited
0
14 November 2017
Others
0
23 May 2012
Syndicate Bank
0
10 August 2012
Syndicate Bank
0
09 July 2014
Bank Of India
0
23 April 2013
The Karur Vysya Bank Limited
0
07 November 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-18082020-signed
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-09112018
Copy of MGT-8-09112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4(XBRL)-09112018_signed
Instrument(s) of creation or modification of charge;-13122017
Optional Attachment-(1)-13122017
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Letter of the charge holder stating that the amount has been satisfied-07122017
Form CHG-4-07122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171207
Form MGT-7-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form AOC-4(XBRL)-30112017_signed
Copy of MGT-8-29112017

Frequently Asked Questions

What is the incorporation date of the Bhagya laxmi gems and jewellers private limited?

Incorporation date of the company is 05 October 2010 .

What is the state of the Bhagya laxmi gems and jewellers private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Bhagya laxmi gems and jewellers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhagya laxmi gems and jewellers private limited?

Bhagya laxmi gems and jewellers private limited has appointed 2 of directors.

Who are the appointed Directors in Bhagya laxmi gems and jewellers private limited?

The appointed directors in the company are:

  • Shilpa agarwal
  • Kunal gupta