Company Information

CIN
Status
Date of Incorporation
12 July 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
39,920,400
Authorised Capital
45,000,000

Directors

Bimal Diwan
Bimal Diwan
Director
for over 1 year
Arun Diwan
Arun Diwan
Director/Designated Partner
for over 1 year

Past Directors

Rozelle Diwan
Rozelle Diwan
Director
over 10 years ago
Sonal Diwan
Sonal Diwan
Director
over 10 years ago
Anita Diwan
Anita Diwan
Director
almost 14 years ago
Madhu Diwan
Madhu Diwan
Director
almost 14 years ago
Vijay Diwan
Vijay Diwan
Director
over 25 years ago
Murarilal Diwan
Murarilal Diwan
Director
over 25 years ago

Trademarks

Chain Junction (Device Of Cj) Diwansons Jewellers

[Class : 14] Precious Metals And Their Alloys Jewellery, Precious Stones, Horological And Other Chronometric Instruments And Other Jewellery Goods

Diwansons Jewellers Pvt. Ltd Diwansons Jewellers

[Class : 35] Retailing, Marketing, Wholesaling & Distributing House, Advertising, Import & Exporting Relating To Precious Metals And Their Alloys, Jewellery & Jewellery Products, Precious Stones, Horological And Other Chronometric Intruments Included In Class 35.

Chain Junction, Cj (Monogram), Device... Diwansons Jewellers

[Class : 35] Retailing, Marketing, Wholesaling & Distributing House, Advertising, Import & Exporting Relating To Precious Metals And Their Alloys, Jewellery & Jewellery Products, Precious Stones, Horological And Other Chronometric Intruments Included In Class 35.

Sf, Silver Factory Diwansons Jewellers

[Class : 14] Precious Metals And Their Alloys, Jewellery, Precious Stones, Horological And Other Chronometric Instruments And Other Jewellery Goods.

Diwansons (Device) Diwansons Jewellers

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes, Jewellery, Precious Stones, Horological And Chronometric Instruments.

Charges

13 Crore
24 April 2019
Karnataka Bank Ltd.
10 Crore
27 May 2013
Standard Chartered Bank
16 Crore
16 September 2014
Standard Chartered Bank
1 Crore
08 September 2011
Hdfc Bank Limited
13 Crore
09 August 2011
Hdfc Bank Limited
13 Crore
29 August 2005
Karnataka Bank Limited
5 Crore
13 August 2020
Karnataka Bank Ltd.
26 Lak
18 June 2020
Karnataka Bank Ltd.
1 Crore
24 September 2019
Karnataka Bank Ltd.
1 Crore
28 September 2023
Karnataka Bank Ltd.
0
17 January 2023
Karnataka Bank Ltd.
0
10 August 2022
Karnataka Bank Ltd.
0
24 April 2019
Karnataka Bank Ltd.
0
13 January 2022
Karnataka Bank Ltd.
0
24 September 2021
Karnataka Bank Ltd.
0
13 August 2020
Karnataka Bank Ltd.
0
18 June 2020
Karnataka Bank Ltd.
0
29 August 2005
Karnataka Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
27 May 2013
Standard Chartered Bank
0
16 September 2014
Standard Chartered Bank
0
24 September 2019
Karnataka Bank Ltd.
0
09 August 2011
Hdfc Bank Limited
0
28 September 2023
Karnataka Bank Ltd.
0
17 January 2023
Karnataka Bank Ltd.
0
10 August 2022
Karnataka Bank Ltd.
0
24 April 2019
Karnataka Bank Ltd.
0
13 January 2022
Karnataka Bank Ltd.
0
24 September 2021
Karnataka Bank Ltd.
0
13 August 2020
Karnataka Bank Ltd.
0
18 June 2020
Karnataka Bank Ltd.
0
29 August 2005
Karnataka Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
27 May 2013
Standard Chartered Bank
0
16 September 2014
Standard Chartered Bank
0
24 September 2019
Karnataka Bank Ltd.
0
09 August 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(2)-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Optional Attachment-(1)-26072019

Frequently Asked Questions

What is the incorporation date of the Diwansons jewellers private limited?

Incorporation date of the company is 12 July 1999 .

What is the state of the Diwansons jewellers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Diwansons jewellers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diwansons jewellers private limited?

Diwansons jewellers private limited has appointed 8 of directors.

Who are the appointed Directors in Diwansons jewellers private limited?

The appointed directors in the company are:

  • Murarilal diwan
  • Vijay diwan
  • Bimal diwan
  • Madhu diwan
  • Arun diwan
  • Sonal diwan
  • Rozelle diwan
  • Anita diwan