Company Information
CIN
Status
Date of Incorporation
25 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
96,856,150
Authorised Capital
117,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jatinkumar Girdharbhai Gajera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mitesh Chunilal Gajera
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Chunilal Gajera
Director
over 21 years ago
over 21 years ago
Chunibhai Haribhai Gajera
Director
over 30 years ago
over 30 years ago
Ashokkumar Haribhai Gajera
Director
over 30 years ago
over 30 years ago
Vasantbhai Haribhai Gajera
Director
over 32 years ago
over 32 years ago
Past Directors
Shailesh R Gajera
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Jewellery, Precious Stones, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith
[Class : 14] Jewellery, Precious Stones, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith
View +57 more Brands for Laxmi Dia Jewel Private Limited.
Charges
11 March 2014
Bank Of India
105 Crore
26 October 2013
Bank Of India
3 Crore
26 March 2013
State Bank Of Patiala
10 Crore
26 March 2013
Axis Bank Limited
12 Crore
14 January 2013
Central Bank Of India
8 Crore
27 September 2012
Bank Of India
2 Crore
07 April 2012
Dena Bank
3 Crore
10 November 2010
Punjab National Bank
40 Lak
05 March 2008
Bank Of India
25 Crore
28 September 2007
Bank Of India
15 Crore
31 March 2006
Bank Of India
95 Crore
31 March 2006
Indusind Bank Ltd.
27 Crore
10 May 2005
Punjab National Bank
3 Crore
13 October 2000
State Bank Of Saurashtra
180 Crore
02 August 2006
State Bank Of Saurashtra
492 Crore
14 January 2010
Axis Bank Ltd.
5 Crore
03 March 2021
State Bank Of India
5 Crore
31 August 2020
State Bank Of India
29 Crore
31 August 2020
State Bank Of India
0
03 March 2021
State Bank Of India
0
02 August 2006
State Bank Of Saurashtra
0
31 March 2006
Indusind Bank Ltd.
0
10 November 2010
Punjab National Bank
0
10 May 2005
Punjab National Bank
0
11 March 2014
Bank Of India
0
14 January 2013
Central Bank Of India
0
27 September 2012
Bank Of India
0
14 January 2010
Axis Bank Ltd.
0
28 September 2007
Bank Of India
0
26 March 2013
State Bank Of Patiala
0
07 April 2012
Dena Bank
0
13 October 2000
State Bank Of Saurashtra
0
26 March 2013
Axis Bank Limited
0
05 March 2008
Bank Of India
0
26 October 2013
Bank Of India
0
31 March 2006
Bank Of India
0
31 August 2020
State Bank Of India
0
03 March 2021
State Bank Of India
0
02 August 2006
State Bank Of Saurashtra
0
31 March 2006
Indusind Bank Ltd.
0
10 November 2010
Punjab National Bank
0
10 May 2005
Punjab National Bank
0
11 March 2014
Bank Of India
0
14 January 2013
Central Bank Of India
0
27 September 2012
Bank Of India
0
14 January 2010
Axis Bank Ltd.
0
28 September 2007
Bank Of India
0
26 March 2013
State Bank Of Patiala
0
07 April 2012
Dena Bank
0
13 October 2000
State Bank Of Saurashtra
0
26 March 2013
Axis Bank Limited
0
05 March 2008
Bank Of India
0
26 October 2013
Bank Of India
0
31 March 2006
Bank Of India
0
31 August 2020
State Bank Of India
0
03 March 2021
State Bank Of India
0
02 August 2006
State Bank Of Saurashtra
0
31 March 2006
Indusind Bank Ltd.
0
10 November 2010
Punjab National Bank
0
10 May 2005
Punjab National Bank
0
11 March 2014
Bank Of India
0
14 January 2013
Central Bank Of India
0
27 September 2012
Bank Of India
0
14 January 2010
Axis Bank Ltd.
0
28 September 2007
Bank Of India
0
26 March 2013
State Bank Of Patiala
0
07 April 2012
Dena Bank
0
13 October 2000
State Bank Of Saurashtra
0
26 March 2013
Axis Bank Limited
0
05 March 2008
Bank Of India
0
26 October 2013
Bank Of India
0
31 March 2006
Bank Of India
0
Documents
Form CHG-4-28092020_signed
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-09102020-signed
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-25092020_signed
Form CHG-4-24092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-4-24092020_signed
Form CHG-4-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Letter of the charge holder stating that the amount has been satisfied-21082020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-29112019_signed
Auditor?s certificate-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
List of depositors-28112019
