Company Information

CIN
Status
Date of Incorporation
06 February 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Suresh Kumar Soni
Suresh Kumar Soni
Director/Designated Partner
for over 1 year

Past Directors

Nawal Kishore Soni
Nawal Kishore Soni
Additional Director
over 3 years ago
Neha Soni
Neha Soni
Additional Director
almost 6 years ago
Ashok Kumar Soni
Ashok Kumar Soni
Director
almost 29 years ago

Charges

3 Crore
04 May 2019
Icici Bank Limited
4 Crore
09 January 2015
Icici Bank Limited
24 Lak
30 July 2007
Kotak Mahindra Bank Limited
50 Lak
02 August 2021
Icici Bank Limited
45 Thousand
02 August 2021
Icici Bank Limited
45 Thousand
11 March 2020
Icici Bank Limited
40 Lak
18 December 2019
Icici Bank Limited
3 Crore
18 November 2023
Others
0
31 May 2022
Hdfc Bank Limited
0
02 August 2021
Others
0
02 August 2021
Others
0
11 March 2020
Others
0
04 May 2019
Others
0
18 December 2019
Others
0
30 July 2007
Kotak Mahindra Bank Limited
0
09 January 2015
Icici Bank Limited
0
18 November 2023
Others
0
31 May 2022
Hdfc Bank Limited
0
02 August 2021
Others
0
02 August 2021
Others
0
11 March 2020
Others
0
04 May 2019
Others
0
18 December 2019
Others
0
30 July 2007
Kotak Mahindra Bank Limited
0
09 January 2015
Icici Bank Limited
0

Documents

Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-14-16072020_signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-01042020-signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form AOC-4(XBRL)-03012020_signed
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019

Frequently Asked Questions

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

Incorporation date of the company is 06 February 1996 .

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

The state in which company is incorporated is Jaipur.

What is the Lawat jewellers private limited status with MCA?

The company status as per MCA is Active.

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

Lawat jewellers private limited has appointed 4 of directors.

Who are the appointed Directors in Lawat jewellers private limited?

The appointed directors in the company are:

  • Nawal kishore soni
  • Suresh kumar soni
  • Ashok kumar soni
  • Neha soni