Company Information

CIN
U36911MH2004PTC144344
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,915,900
Authorised Capital
20,000,000

Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
for almost 21 years

Past Directors

Anant Laxman Prabhudesai
Anant Laxman Prabhudesai
Additional Director
over 13 years ago
Nayan Pansare
Nayan Pansare
Director
over 18 years ago
Sanjoy Ghosh
Sanjoy Ghosh
Director
over 20 years ago
Ariez Rustom Tata
Ariez Rustom Tata
Director
almost 21 years ago

Charges

81 Crore
30 April 2013
State Bank Of India
6 Crore
09 October 2012
State Bank Of India
35 Crore
18 April 2009
State Bank Of India
5 Crore
27 August 2008
State Bank Of India
4 Crore
07 November 2007
State Bank Of India
2 Crore
22 December 2004
State Bank Of India
5 Crore
07 September 2004
State Bank Of India
23 Crore
26 May 2004
State Bank Of India
20 Lak
07 September 2004
State Bank Of India
0
22 December 2004
State Bank Of India
0
18 April 2009
State Bank Of India
0
26 May 2004
State Bank Of India
0
30 April 2013
State Bank Of India
0
27 August 2008
State Bank Of India
0
07 November 2007
State Bank Of India
0
09 October 2012
State Bank Of India
0
07 September 2004
State Bank Of India
0
22 December 2004
State Bank Of India
0
18 April 2009
State Bank Of India
0
26 May 2004
State Bank Of India
0
30 April 2013
State Bank Of India
0
27 August 2008
State Bank Of India
0
07 November 2007
State Bank Of India
0
09 October 2012
State Bank Of India
0
07 September 2004
State Bank Of India
0
22 December 2004
State Bank Of India
0
18 April 2009
State Bank Of India
0
26 May 2004
State Bank Of India
0
30 April 2013
State Bank Of India
0
27 August 2008
State Bank Of India
0
07 November 2007
State Bank Of India
0
09 October 2012
State Bank Of India
0

Documents

Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(2)-05042018
List of share holders, debenture holders;-05042018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(3)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10122016
Form 66-10122016_signed
Annual return as per schedule V of the Companies Act,1956-03122016
Form 20B-03122016_signed
Form66-151014 for the FY ending on-300613.OCT
Form23AC-151014 for the FY ending on-300613.OCT
FormSchV-151014 for the FY ending on-300613.OCT

Frequently Asked Questions

What is the incorporation date of the Lily jewellery private limited?

Incorporation date of the company is 03 February 2004 .

What is the state of the Lily jewellery private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lily jewellery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lily jewellery private limited?

Lily jewellery private limited has appointed 5 of directors.

Who are the appointed Directors in Lily jewellery private limited?

The appointed directors in the company are:

  • Pramod krishnamoorary goenka
  • Anant laxman prabhudesai
  • Nayan pansare
  • Ariez rustom tata
  • Sanjoy ghosh