Company Information

CIN
U36911RJ1992PLC007105
Status
Date of Incorporation
30 December 1992
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 2023
Paid Up Capital
60,554,920
Authorised Capital
65,000,000

Directors

Navindra Goyal
Navindra Goyal
Director/Designated Partner
for over 1 year
Om Prakash Agarwal
Om Prakash Agarwal
Director
for about 23 years
Krishana Behari Goyal
Krishana Behari Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Manju Goyal
Manju Goyal
Additional Director
almost 10 years ago
Ashok Goyal
Ashok Goyal
Director
almost 32 years ago

Charges

16 Crore
13 September 2007
Bank Of Baroda
5 Crore
11 April 2005
Bank Of Baroda
5 Crore
11 April 2005
Bank Of Baroda
1 Crore
25 July 2001
Punjab National Bank
8 Crore
25 July 2001
Punjab Nationalbank
10 Crore
25 January 2001
Punjab National Bank
5 Crore
06 July 2000
Rajasthan State Industrial Development& Investment Co. Ltd.
1 Crore
06 July 2000
Rajasthan State Industrial Development& Investment Co. Ltd.
1 Crore
14 May 1999
Idbi Bank Ltd.
75 Lak
14 May 1999
Idbi Bank Ltd
75 Lak
12 August 2020
Punjab National Bank
56 Lak
08 June 2020
Bank Of Baroda
73 Lak
08 November 2023
Others
0
06 January 2022
Others
0
14 May 1999
Idbi Bank Ltd
0
01 November 2021
Others
0
14 May 1999
Idbi Bank Ltd.
0
08 June 2020
Others
0
25 July 2001
Punjab National Bank
0
25 July 2001
Punjab Nationalbank
0
25 January 2001
Punjab National Bank
0
06 July 2000
Rajasthan State Industrial Development& Investment Co. Ltd.
0
06 July 2000
Rajasthan State Industrial Development& Investment Co. Ltd.
0
13 September 2007
Bank Of Baroda
0
12 August 2020
Others
0
11 April 2005
Bank Of Baroda
0
11 April 2005
Bank Of Baroda
0
08 November 2023
Others
0
06 January 2022
Others
0
14 May 1999
Idbi Bank Ltd
0
01 November 2021
Others
0
14 May 1999
Idbi Bank Ltd.
0
08 June 2020
Others
0
25 July 2001
Punjab National Bank
0
25 July 2001
Punjab Nationalbank
0
25 January 2001
Punjab National Bank
0
06 July 2000
Rajasthan State Industrial Development& Investment Co. Ltd.
0
06 July 2000
Rajasthan State Industrial Development& Investment Co. Ltd.
0
13 September 2007
Bank Of Baroda
0
12 August 2020
Others
0
11 April 2005
Bank Of Baroda
0
11 April 2005
Bank Of Baroda
0

Documents

Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Optional Attachment-(1)-03012020 marked as defective by Registrar on 28-12-2020
List of share holders, debenture holders;-30122019 marked as defective by Registrar on 28-12-2020
Form MGT-7-05012020_signed marked as defective by Registrar on 28-12-2020
Form AOC-4(XBRL)-10012020_signed marked as defective by Registrar on 28-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020 marked as defective by Registrar on 28-12-2020
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-23102020_signed
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925

Frequently Asked Questions

What is the date on which the Dwarka gems limited incorporated?

Dwarka gems limited was incorporated on 30 December 1992 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Dwarka gems limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dwarka gems limited?

5 of directors are associated with the company.

What is the number of directors associated with Dwarka gems limited?

5 of directors are associated with the company.