Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,253,000
Authorised Capital
7,500,000

Directors

Gaurav Bawa
Gaurav Bawa
Director/Designated Partner
over 2 years ago
Nitin Bawa
Nitin Bawa
Director/Designated Partner
about 24 years ago

Past Directors

Meenu Bawa
Meenu Bawa
Director
over 9 years ago

Registered Trademarks

Iris (Label) Bawa Jewellers

[Class : 14] Precious Metals And Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stone Included In Class 14.

Charges

24 Crore
05 August 2019
Axis Bank Limited
29 Lak
29 August 2017
Kotak Mahindra Bank Limited
11 Crore
29 March 2017
Yes Bank Limited
4 Crore
27 December 2007
3i Infotech Trusteeship Services Limited
4 Crore
28 November 2007
3i Infotech Trusteeship Services Limited
4 Crore
24 February 2001
Union Bank Of India
25 Lak
13 February 2009
Kotak Mahindra Bank Limited
14 Crore
10 January 2003
State Bank Of Bikaner & Jaipur
70 Lak
18 January 2003
State Bank Of Bikaner & Jaipur
2 Crore
22 January 2021
Idfc First Bank Limited
5 Crore
28 September 2020
Yes Bank Limited
71 Lak
21 December 2022
Others
0
29 August 2017
Others
0
28 September 2020
Yes Bank Limited
0
05 August 2019
Axis Bank Limited
0
13 February 2009
Kotak Mahindra Bank Limited
0
24 February 2001
Union Bank Of India
0
18 January 2003
State Bank Of Bikaner & Jaipur
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
28 November 2007
3i Infotech Trusteeship Services Limited
0
10 January 2003
State Bank Of Bikaner & Jaipur
0
29 March 2017
Yes Bank Limited
0
22 January 2021
Others
0
21 December 2022
Others
0
29 August 2017
Others
0
28 September 2020
Yes Bank Limited
0
05 August 2019
Axis Bank Limited
0
13 February 2009
Kotak Mahindra Bank Limited
0
24 February 2001
Union Bank Of India
0
18 January 2003
State Bank Of Bikaner & Jaipur
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
28 November 2007
3i Infotech Trusteeship Services Limited
0
10 January 2003
State Bank Of Bikaner & Jaipur
0
29 March 2017
Yes Bank Limited
0
22 January 2021
Others
0

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form MSME FORM I-28092020_signed
Form DPT-3-06032020-signed
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form CHG-1-06112019-signed
Form MSME FORM I-29102019_signed
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019