Lalwani Jewellers Private Limited

Financials

Updated 8 months ago

Directors

Roshan Lal Lalwani
Roshan Lal Lalwani
 Director/Designated Partner
Gopi Chand Lalwani
Gopi Chand Lalwani
 Director/Designated Partner
Bharat Lalwani
Bharat Lalwani
 Director/Designated Partner

Company Information

CIN U36911DL2000PTC104898
Company Status Active
Registration Number 104898
Date of Incorporation 30 March 2000
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 1,965,000
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet

Past Directors

Charges

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

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

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