Company Information

CIN
U36911DL2000PTC104898
Status
Date of Incorporation
30 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,965,000
Authorised Capital
2,500,000

Directors

Gopi Chand Lalwani
Gopi Chand Lalwani
Director/Designated Partner
for over 24 years
Roshan Lal Lalwani
Roshan Lal Lalwani
Director/Designated Partner
for over 24 years
Bharat Lalwani
Bharat Lalwani
Director/Designated Partner
for over 21 years

Past Directors

Charges

4 Crore
28 January 2019
Andhra Bank
30 Lak
04 June 2012
Andhra Bank
3 Crore
19 October 2007
Indian Bank
20 Lak
19 September 2005
Indian Bank
50 Lak
20 September 2017
Andhra Bank
30 Lak
02 November 2013
Andhra Bank
50 Lak
19 May 2016
Andhra Bank
40 Lak
14 October 2008
Indian Overseas Bank
1 Crore
27 August 2000
Andhra Bank
30 Lak
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0

Documents

Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Directors report as per section 134(3)-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form AOC-4-06052020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(3)-20052019
Form CHG-1-14022019_signed

Frequently Asked Questions

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

Incorporation date of the company is 30 March 2000 .

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

The state in which company is incorporated is Delhi.

What is the Lalwani jewellers private limited status with MCA?

The company status as per MCA is Active.

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

Lalwani jewellers private limited has appointed 3 of directors.

Who are the appointed Directors in Lalwani jewellers private limited?

The appointed directors in the company are:

  • Roshan lal lalwani
  • Gopi chand lalwani
  • Bharat lalwani