Company Information

CIN
U36911OR1995PTC004277
Status
Date of Incorporation
26 December 1995
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,147,590
Authorised Capital
30,000,000

Directors

Sainath Panda
Sainath Panda
Director/Designated Partner
for over 1 year
Anish Hans
Anish Hans
Director/Designated Partner
for over 1 year

Past Directors

Ajit Hans
Ajit Hans
Additional Director
about 3 years ago
Kishan Lal Gupta
Kishan Lal Gupta
Additional Director
almost 7 years ago
Naveen Hans
Naveen Hans
Director
over 14 years ago
Anshuman Hans
Anshuman Hans
Director
almost 15 years ago
Sunjoy Hans
Sunjoy Hans
Managing Director
almost 29 years ago

Charges

56 Crore
21 September 2019
Karnataka Bank Ltd.
3 Crore
10 October 2018
The Karnataka Bank Limited
35 Crore
02 May 2013
Bank Of India
13 Crore
20 December 2010
Housing Development Finance Corporation Limited
2 Crore
27 March 2013
Bank Of India
40 Crore
29 June 2015
Allahabad Bank
15 Crore
25 August 2015
Allahabad Bank
25 Crore
07 September 2010
Bank Of Baroda
59 Crore
05 April 2008
Uco Bank
23 Crore
22 July 2008
Hdfc Bank Limited
1 Crore
08 May 2003
Citibank N.a
32 Lak
15 February 2007
Icici Bank Limited
3 Crore
14 November 2002
Uco Bank
3 Crore
28 January 2008
Karnataka Bank Ltd.
1 Crore
12 December 2006
Karnatak Bank Ltd.
17 Crore
14 November 2002
Uco Bank
3 Crore
25 March 2004
Uco Bank
11 Crore
05 September 2003
Nco Bank
2 Crore
13 January 2021
The Karnataka Bank Limited
15 Crore
31 December 2020
The Karnataka Bank Limited
6 Crore
10 May 2021
The Karnataka Bank Limited
4 Crore
21 October 2020
Karnataka Bank Ltd.
4 Crore
17 March 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
30 September 2021
Others
0
31 December 2020
Others
0
13 January 2021
Others
0
28 March 2022
Hdfc Bank Limited
0
10 October 2018
Others
0
10 May 2021
Others
0
21 September 2019
Karnataka Bank Ltd.
0
21 October 2020
Karnataka Bank Ltd.
0
25 August 2015
Others
0
27 March 2013
Others
0
08 May 2003
Citibank N.a
0
12 December 2006
Karnatak Bank Ltd.
0
20 December 2010
Housing Development Finance Corporation Limited
0
14 November 2002
Uco Bank
0
25 March 2004
Uco Bank
0
05 September 2003
Nco Bank
0
14 November 2002
Uco Bank
0
29 June 2015
Allahabad Bank
0
02 May 2013
Bank Of India
0
07 September 2010
Bank Of Baroda
0
22 July 2008
Hdfc Bank Limited
0
05 April 2008
Uco Bank
0
15 February 2007
Icici Bank Limited
0
28 January 2008
Karnataka Bank Ltd.
0
17 March 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
30 September 2021
Others
0
31 December 2020
Others
0
13 January 2021
Others
0
28 March 2022
Hdfc Bank Limited
0
10 October 2018
Others
0
10 May 2021
Others
0
21 September 2019
Karnataka Bank Ltd.
0
21 October 2020
Karnataka Bank Ltd.
0
25 August 2015
Others
0
27 March 2013
Others
0
08 May 2003
Citibank N.a
0
12 December 2006
Karnatak Bank Ltd.
0
20 December 2010
Housing Development Finance Corporation Limited
0
14 November 2002
Uco Bank
0
25 March 2004
Uco Bank
0
05 September 2003
Nco Bank
0
14 November 2002
Uco Bank
0
29 June 2015
Allahabad Bank
0
02 May 2013
Bank Of India
0
07 September 2010
Bank Of Baroda
0
22 July 2008
Hdfc Bank Limited
0
05 April 2008
Uco Bank
0
15 February 2007
Icici Bank Limited
0
28 January 2008
Karnataka Bank Ltd.
0
17 March 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
30 September 2021
Others
0
31 December 2020
Others
0
13 January 2021
Others
0
28 March 2022
Hdfc Bank Limited
0
10 October 2018
Others
0
10 May 2021
Others
0
21 September 2019
Karnataka Bank Ltd.
0
21 October 2020
Karnataka Bank Ltd.
0
25 August 2015
Others
0
27 March 2013
Others
0
08 May 2003
Citibank N.a
0
12 December 2006
Karnatak Bank Ltd.
0
20 December 2010
Housing Development Finance Corporation Limited
0
14 November 2002
Uco Bank
0
25 March 2004
Uco Bank
0
05 September 2003
Nco Bank
0
14 November 2002
Uco Bank
0
29 June 2015
Allahabad Bank
0
02 May 2013
Bank Of India
0
07 September 2010
Bank Of Baroda
0
22 July 2008
Hdfc Bank Limited
0
05 April 2008
Uco Bank
0
15 February 2007
Icici Bank Limited
0
28 January 2008
Karnataka Bank Ltd.
0
30 October 2023
Hdfc Bank Limited
0
30 December 2023
Others
0
17 March 2023
Axis Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
10 October 2018
Others
0
28 March 2022
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
30 September 2021
Others
0
13 January 2021
Others
0
31 December 2020
Others
0
10 May 2021
Others
0
21 September 2019
Karnataka Bank Ltd.
0
25 August 2015
Others
0
27 March 2013
Others
0
21 October 2020
Karnataka Bank Ltd.
0
08 May 2003
Citibank N.a
0
20 December 2010
Housing Development Finance Corporation Limited
0
12 December 2006
Karnatak Bank Ltd.
0
07 September 2010
Bank Of Baroda
0
28 January 2008
Karnataka Bank Ltd.
0
14 November 2002
Uco Bank
0
02 May 2013
Bank Of India
0
29 June 2015
Allahabad Bank
0
05 April 2008
Uco Bank
0
05 September 2003
Nco Bank
0
14 November 2002
Uco Bank
0
15 February 2007
Icici Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
25 March 2004
Uco Bank
0

Documents

Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form AOC-4(XBRL)-18112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(5)-15112019
Optional Attachment-(2)-15112019
Instrument(s) of creation or modification of charge;-15112019

Frequently Asked Questions

When was the Lalchnd jewellers private limited incorporated?

The Lalchnd jewellers private limited was incorporated with ROC on 26 December 1995 as .

Where has the Lalchnd jewellers private limited been incorporated?

The company was incorporated in Cuttack with registration number 004277.

What is the E-filing status of the company?

The status of Lalchnd jewellers private limited is Active.

Number of Key Management personnel of the Lalchnd jewellers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lalchnd jewellers private limited?

The appointed directors in the company are:

  • Ajit hans
  • Naveen hans
  • Anshuman hans
  • Sunjoy hans
  • Anish hans
  • Kishan lal gupta
  • Sainath panda