Company Information

CIN
U51398MP1998PTC013037
Status
Date of Incorporation
31 August 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,330,600
Authorised Capital
8,000,000

Directors

Saurabh Maheshwari
Saurabh Maheshwari
Director
for over 1 year
Rajat Maheshwari
Rajat Maheshwari
Director
for over 1 year
Deepak Maheshwari
Deepak Maheshwari
Director
for about 26 years
Sudhir Kumar Maheshwari
Sudhir Kumar Maheshwari
Director
for over 22 years

Past Directors

Gopal Sharan Maheshwari
Gopal Sharan Maheshwari
Director
over 22 years ago

Charges

5 Crore
31 July 2010
Kotak Mahindra Bank Limited
5 Crore
17 February 2003
Uco Bank
2 Crore
04 May 2001
The Centeral Bank Of India
49 Lak
16 December 2020
Hdfc Bank Limited
30 Lak
27 September 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
31 July 2010
Others
0
17 February 2003
Uco Bank
0
04 May 2001
The Centeral Bank Of India
0
27 September 2022
Hdfc Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
31 July 2010
Others
0
17 February 2003
Uco Bank
0
04 May 2001
The Centeral Bank Of India
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-25112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-25062019_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018

Frequently Asked Questions

What is the date on which the Rajat gems and jewelleries private limited incorporated?

Rajat gems and jewelleries private limited was incorporated on 31 August 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Rajat gems and jewelleries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Rajat gems and jewelleries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Rajat gems and jewelleries private limited?

5 of directors are associated with the company.