Company Information

CIN
U24246RJ1996PTC012712
Status
Date of Incorporation
08 October 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,064,960
Authorised Capital
40,100,000

Directors

Seema Raniwala .
Seema Raniwala .
Director
for about 28 years
Abhishek Raniwala
Abhishek Raniwala
Director/Designated Partner
for almost 2 years
Mukesh Raniwala .
Mukesh Raniwala .
Director
for over 1 year

Past Directors

Sweta Raniwala .
Sweta Raniwala .
Director
about 11 years ago
Abhiyant Raniwala .
Abhiyant Raniwala .
Additional Director
about 12 years ago
Sushil Kumar Raniwala
Sushil Kumar Raniwala
Managing Director
about 28 years ago

Charges

19 Crore
25 April 2019
Axis Bank Limited
46 Lak
04 April 2018
Kotak Mahindra Prime Limited
14 Lak
13 December 2017
Hdfc Bank Limited
18 Crore
27 November 2017
Hdfc Bank Limited
9 Lak
01 December 2015
Axis Bank Limited
44 Lak
25 September 2014
Punjab National Bank
10 Crore
20 November 2015
Punjab National Bank
10 Crore
28 October 2014
Icici Bank
10 Lak
29 March 2012
Bank Of Maharashtra
5 Crore
19 January 2002
State Bank Of Bikaner & Jaipur
4 Lak
22 January 1997
State Bank Of Bikaner & Jaipur
19 Lak
20 February 2020
Axis Bank Limited
50 Lak
27 June 2023
Axis Bank Limited
0
30 December 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
25 April 2019
Axis Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
04 April 2018
Others
0
20 November 2015
Punjab National Bank
0
22 January 1997
State Bank Of Bikaner & Jaipur
0
27 November 2017
Hdfc Bank Limited
0
29 March 2012
Bank Of Maharashtra
0
28 October 2014
Icici Bank
0
01 December 2015
Axis Bank Limited
0
19 January 2002
State Bank Of Bikaner & Jaipur
0
25 September 2014
Punjab National Bank
0
27 June 2023
Axis Bank Limited
0
30 December 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
25 April 2019
Axis Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
04 April 2018
Others
0
20 November 2015
Punjab National Bank
0
22 January 1997
State Bank Of Bikaner & Jaipur
0
27 November 2017
Hdfc Bank Limited
0
29 March 2012
Bank Of Maharashtra
0
28 October 2014
Icici Bank
0
01 December 2015
Axis Bank Limited
0
19 January 2002
State Bank Of Bikaner & Jaipur
0
25 September 2014
Punjab National Bank
0

Documents

Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-30092020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-19032020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form DPT-3-18032020-signed
Form MSME FORM I-31102019_signed
Form MGT-14-27102019_signed
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019

Frequently Asked Questions

What is the date on which the Raniwala jewellers private limited incorporated?

Raniwala jewellers private limited was incorporated on 08 October 1996 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Raniwala jewellers private limited compliant?

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

What is the number of directors associated with Raniwala jewellers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Raniwala jewellers private limited?

6 of directors are associated with the company.