Company Information

CIN
Status
Date of Incorporation
06 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,200
Authorised Capital
2,000,000

Directors

Anchal .
Anchal .
Director/Designated Partner
for over 1 year
Alka Aggarwal
Alka Aggarwal
Director/Designated Partner
for over 1 year
Reshu Aggarwal
Reshu Aggarwal
Director/Designated Partner
for over 1 year
Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Roshan Lal Aggarwal
Roshan Lal Aggarwal
Director
over 26 years ago
Kailash Chand Aggarwal
Kailash Chand Aggarwal
Director
over 26 years ago

Charges

1 Crore
25 February 2006
Standard Chartered Bank
1 Crore
24 October 2005
L & I Finance Ltd.
35 Lak
24 October 2005
L & I Finance Ltd.
0
25 February 2006
Standard Chartered Bank
0
24 October 2005
L & I Finance Ltd.
0
25 February 2006
Standard Chartered Bank
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-16122020
Copy of resolution passed by the company-16122020
Form AOC-4-16122020_signed
Form DPT-3-09092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the date of Jawala impex private limied incorporation?

Incorporation date of the company is 06 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Jawala impex private limied has appointed how many directors?

The appointed directors in the company are:

  • Kailash chand aggarwal
  • Roshan lal aggarwal
  • Mohit aggarwal
  • Reshu aggarwal
  • Alka aggarwal
  • Anchal .