Company Information

CIN
U36910GJ1996PTC030364
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,015,720
Authorised Capital
3,000,000

Directors

Smita Soni Harilal
Smita Soni Harilal
Director
for about 22 years
Harilal Lakhamshi Soni
Harilal Lakhamshi Soni
Director
for over 1 year

Past Directors

Ankit Soni Harilal
Ankit Soni Harilal
Director
over 17 years ago
Hemal Harilalbhai Soni
Hemal Harilalbhai Soni
Director
about 22 years ago

Charges

1 Crore
21 July 2012
Hdfc Bank Limited
1 Crore
12 October 2009
Central Bank Of India
1 Crore
15 April 2006
Syndicate Bank
25 Lak
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0
21 July 2012
Hdfc Bank Limited
0
15 April 2006
Syndicate Bank
0
12 October 2009
Central Bank Of India
0

Documents

Form CHG-1-29082020_signed
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date of Harilal lakhamshi jewellers private limited incorporation?

Incorporation date of the company is 01 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Harilal lakhamshi jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Harilal lakhamshi soni
  • Smita soni harilal
  • Ankit soni harilal
  • Hemal harilalbhai soni