Company Information

CIN
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
665,000,000
Authorised Capital
750,000,000

Directors

Harish Kaushik
Harish Kaushik
Director/Designated Partner
for over 1 year
Neetika Manish Jain
Neetika Manish Jain
Beneficial Owner
for over 1 year
Pushpadevi Ishwarlal Lalwani Jain
Pushpadevi Ishwarlal Lalwani Jain
Director
for over 17 years
Manish Ishwarlal Jain
Manish Ishwarlal Jain
Beneficial Owner
for over 27 years

Past Directors

Ruchi Amrish Jain
Ruchi Amrish Jain
Director
over 21 years ago
Ishwarlal Jain Shankarlal
Ishwarlal Jain Shankarlal
Director
over 27 years ago

Trademarks

Gold Mart Rajmal Lakhichand Jewels

[Class : 14] Precious Metals Nad Their Alloys Nd Goods In Precous Metals Or Coated Therwith ,Hewellery,Precious Stones

Gold Mart Rajml Lakhichand Rajmal Lakhichand Jewels

[Class : 14] Precious Metals Nad Their Alloys Nd Goods In Precous Metals Or Coated Therwith ,Hewellery,Precious Stones

Logo Rajmal Lakhichand Jewels

[Class : 14] Precious Metals Nad Their Alloys Nd Goods In Precous Metals Or Coated Therwith ,Hewellery,Precious Stones

Purity & Excellence Gold Mart Rajmal Lakhichand Jewels

[Class : 14] Precious Metals Nad Their Alloys Nd Goods In Precous Metals Or Coated Therwith ,Hewellery,Precious Stones

Rajmal Lakhichand Rajmal Lakhichand Jewels

[Class : 14] Precious Metals Nad Their Alloys Nd Goods In Precous Metals Or Coated Therwith ,Hewellery,Precious Stones

Charges

410 Crore
24 March 2017
Asrec (india) Limited
3 Crore
24 March 2017
Asrec (india) Limited
15 Crore
21 October 2014
Asrec (india) Limited
2 Crore
29 March 2014
State Bank Of India
37 Crore
22 May 2013
Asrec (india) Limited
4 Crore
30 March 2012
State Bank Of India
11 Crore
14 June 2010
Kotak Mahindra Bank Limited
28 Crore
28 April 2009
State Bank Of India
243 Crore
28 September 2007
State Bank Of India
13 Crore
29 March 2007
Saraswat Co-op. Bank Ltd
2 Crore
31 January 2006
State Bank Of India
50 Crore
28 April 2009
The Jalgaon Peoples Co-operative Bank Limited
8 Crore
22 May 2013
Others
0
24 March 2017
Others
0
21 October 2014
Others
0
24 March 2017
Others
0
30 March 2012
State Bank Of India
0
31 January 2006
State Bank Of India
0
28 April 2009
State Bank Of India
0
28 September 2007
State Bank Of India
0
29 March 2007
Saraswat Co-op. Bank Ltd
0
28 April 2009
The Jalgaon Peoples Co-operative Bank Limited
0
14 June 2010
Kotak Mahindra Bank Limited
0
29 March 2014
State Bank Of India
0
22 May 2013
Others
0
24 March 2017
Others
0
21 October 2014
Others
0
24 March 2017
Others
0
30 March 2012
State Bank Of India
0
31 January 2006
State Bank Of India
0
28 April 2009
State Bank Of India
0
28 September 2007
State Bank Of India
0
29 March 2007
Saraswat Co-op. Bank Ltd
0
28 April 2009
The Jalgaon Peoples Co-operative Bank Limited
0
14 June 2010
Kotak Mahindra Bank Limited
0
29 March 2014
State Bank Of India
0
22 May 2013
Others
0
24 March 2017
Others
0
21 October 2014
Others
0
24 March 2017
Others
0
30 March 2012
State Bank Of India
0
31 January 2006
State Bank Of India
0
28 April 2009
State Bank Of India
0
28 September 2007
State Bank Of India
0
29 March 2007
Saraswat Co-op. Bank Ltd
0
28 April 2009
The Jalgaon Peoples Co-operative Bank Limited
0
14 June 2010
Kotak Mahindra Bank Limited
0
29 March 2014
State Bank Of India
0

Documents

Form CHG-1-07102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-29072019
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-06012019_signed
Form ADT-1-04012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018

Frequently Asked Questions

When was the Rajmal lakhichand jewelers private limited incorporated?

The Rajmal lakhichand jewelers private limited was incorporated with ROC on 21 August 1997 as .

Where has the Rajmal lakhichand jewelers private limited been incorporated?

The company was incorporated in Mumbai with registration number 110243.

What is the E-filing status of the company?

The status of Rajmal lakhichand jewelers private limited is Under CIRP.

Number of Key Management personnel of the Rajmal lakhichand jewelers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rajmal lakhichand jewelers private limited?

The appointed directors in the company are:

  • Ishwarlal jain shankarlal
  • Manish ishwarlal jain
  • Pushpadevi ishwarlal lalwani jain
  • Neetika manish jain
  • Ruchi amrish jain
  • Harish kaushik