Company Information

CIN
Status
Date of Incorporation
16 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
32,506,870
Authorised Capital
37,395,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kumar Karel
Ravi Kumar Karel
Beneficial Owner
about 1 year ago
Yash Karel
Yash Karel
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Karel
Santosh Karel
Director
about 9 years ago
Ramdeo Karel
Ramdeo Karel
Director
over 17 years ago
Meenu Karel
Meenu Karel
Director
almost 19 years ago
Rajesh Kumar Karel
Rajesh Kumar Karel
Director
about 27 years ago

Registered Trademarks

Rajmal Lakhichand Jewellers (Amrish Jain... Aarel Jewellers

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding Materials, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...

Charges

9 Crore
18 January 2017
Kotak Mahindra Bank Limited
9 Crore
11 March 2013
Ing Vysya Bank Limited
1 Crore
30 August 2012
Hdfc Bank Limited
1 Crore
28 September 2023
Others
0
09 November 2022
Yes Bank Limited
0
18 January 2017
Others
0
30 August 2012
Hdfc Bank Limited
0
11 March 2013
Ing Vysya Bank Limited
0
28 September 2023
Others
0
09 November 2022
Yes Bank Limited
0
18 January 2017
Others
0
30 August 2012
Hdfc Bank Limited
0
11 March 2013
Ing Vysya Bank Limited
0
28 September 2023
Others
0
09 November 2022
Yes Bank Limited
0
18 January 2017
Others
0
30 August 2012
Hdfc Bank Limited
0
11 March 2013
Ing Vysya Bank Limited
0
28 September 2023
Others
0
09 November 2022
Yes Bank Limited
0
18 January 2017
Others
0
30 August 2012
Hdfc Bank Limited
0
11 March 2013
Ing Vysya Bank Limited
0
28 September 2023
Others
0
09 November 2022
Yes Bank Limited
0
18 January 2017
Others
0
30 August 2012
Hdfc Bank Limited
0
11 March 2013
Ing Vysya Bank Limited
0

Documents

Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Form DPT-3-10062020-signed
Form INC-22-11032020_signed
Optional Attachment-(1)-11032020
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Instrument(s) of creation or modification of charge;-27102018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181027
Form ADT-1-14032018_signed