Company Information

CIN
U36912MH1992PTC068743
Status
Date of Incorporation
25 September 1992
Classes
Listing Status
Unlisted
Type
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

Directors

Ashokkumar Haribhai Gajera
Ashokkumar Haribhai Gajera
Director
for about 30 years
Chunibhai Haribhai Gajera
Chunibhai Haribhai Gajera
Director
for about 30 years
Vasantbhai Haribhai Gajera
Vasantbhai Haribhai Gajera
Director
for about 32 years
Nitin Chunilal Gajera
Nitin Chunilal Gajera
Director
for about 21 years
Jatinkumar Girdharbhai Gajera
Jatinkumar Girdharbhai Gajera
Director/Designated Partner
for over 1 year
Mitesh Chunilal Gajera
Mitesh Chunilal Gajera
Director/Designated Partner
for over 1 year

Past Directors

Shailesh R Gajera
Shailesh R Gajera
Director
about 8 years ago

Charges

91 Crore
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
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-4-28092020_signed
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
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

Frequently Asked Questions

What is the date of Laxmi dia jewel private limited incorporation?

Incorporation date of the company is 25 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Laxmi dia jewel private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashokkumar haribhai gajera
  • Chunibhai haribhai gajera
  • Vasantbhai haribhai gajera
  • Mitesh chunilal gajera
  • Nitin chunilal gajera
  • Shailesh r gajera
  • Jatinkumar girdharbhai gajera