Company Information

CIN
U36911RJ2002PTC017367
Status
Date of Incorporation
08 January 2002
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
20 September 2023
Paid Up Capital
4,450,000
Authorised Capital
4,500,000

Directors

Kartik Porwal
Kartik Porwal
Director/Designated Partner
for over 1 year
Pradeep Porwal
Pradeep Porwal
Director
for over 21 years

Past Directors

Bhanwar Lal Porwal
Bhanwar Lal Porwal
Director
almost 23 years ago
Rekha Asawa
Rekha Asawa
Director
almost 23 years ago
Ramesh Chandra Asawa
Ramesh Chandra Asawa
Director
almost 23 years ago

Charges

2 Crore
24 January 2018
Icici Bank
2 Crore
29 July 2004
The Bank Of Rajasthan Ltd.
15 Lak
07 July 2020
Icici Bank
26 Lak
24 January 2018
Others
0
29 July 2004
The Bank Of Rajasthan Ltd.
0
07 July 2020
Others
0
24 January 2018
Others
0
29 July 2004
The Bank Of Rajasthan Ltd.
0
07 July 2020
Others
0
24 January 2018
Others
0
29 July 2004
The Bank Of Rajasthan Ltd.
0
07 July 2020
Others
0

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form DPT-3-27092020-signed
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form DPT-3-25012020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-10102019_signed

Frequently Asked Questions

When was the Swarn lake jewellers private limited incorporated?

The Swarn lake jewellers private limited was incorporated with ROC on 08 January 2002 as .

Where has the Swarn lake jewellers private limited been incorporated?

The company was incorporated in Jaipur with registration number 017367.

What is the E-filing status of the company?

The status of Swarn lake jewellers private limited is Active.

Number of Key Management personnel of the Swarn lake jewellers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swarn lake jewellers private limited?

The appointed directors in the company are:

  • Pradeep porwal
  • Bhanwar lal porwal
  • Ramesh chandra asawa
  • Rekha asawa
  • Kartik porwal