Company Information

CIN
U36911RJ2011PTC034988
Status
Date of Incorporation
28 April 2011
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
1,000,000
Authorised Capital
1,000,000

Directors

Reena Agarwal
Reena Agarwal
Director/Designated Partner
for almost 4 years
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Geeta Agrawal Agrawal
Geeta Agrawal Agrawal
Director
over 9 years ago
Shyam Behari Agarwal
Shyam Behari Agarwal
Director
over 13 years ago

Charges

0
29 July 2017
Hdfc Bank Limited
2 Crore
13 May 2013
Punjab National Bank
65 Lak
22 February 2016
Punjab National Bank
80 Lak
29 July 2017
Hdfc Bank Limited
0
22 February 2016
Punjab National Bank
0
13 May 2013
Punjab National Bank
0
29 July 2017
Hdfc Bank Limited
0
22 February 2016
Punjab National Bank
0
13 May 2013
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Letter of the charge holder stating that the amount has been satisfied-26122017
Form CHG-4-26122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171226
Form MGT-7-04122017_signed

Frequently Asked Questions

When was the Praveen agrawal jewellers private limited incorporated?

The Praveen agrawal jewellers private limited was incorporated with ROC on 28 April 2011 as .

Where has the Praveen agrawal jewellers private limited been incorporated?

The company was incorporated in Jaipur with registration number 034988.

What is the E-filing status of the company?

The status of Praveen agrawal jewellers private limited is Active.

Number of Key Management personnel of the Praveen agrawal jewellers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Praveen agrawal jewellers private limited?

The appointed directors in the company are:

  • Praveen agarwal
  • Shyam behari agarwal
  • Reena agarwal
  • Geeta agrawal agrawal