Company Information
CIN
Status
Date of Incorporation
26 November 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
119,042,180
Authorised Capital
150,000,000
Directors
Ponnaiah Pillai Rajeswaran
Whole Time Director
over 13 years ago
over 13 years ago
Kiran Hemaa Kumar Jain
Whole Time Director
almost 14 years ago
almost 14 years ago
Moolchand Kiran Kumar Jain
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Business, Marketing, Advertising, Import, Exports, Wholesale And Retail Store Services Featuring Gold, Silver, Platinum, Precious Stones And Other Precious Metals And Their Alloys. Electronic Commerce, Online Trading /Sales Services/Delivery.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Gold, Silver, Platinum, Precious Stones And Other Precious Metals And Their Alloys. Goods In Precious Metals Or Coated Therewith. Jewellery, Ornaments Made From Gold, Silver, Platinum, Brass Or Coated Therewith And Studded With Pearls, Diamonds, Ruby, Emerald And Other Precious And Semi Precious Stones. Imitation Jewellery, Fashion Jewellery For Men & Women.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Affairs; Jewellery Appraisal; Brokerage; Capital Investment; Exchanging Money; Financial Clearing; Financial Consultancy; Deposits Of Values; Financial Evaluation; Fiscal Assessment; Financing Services; Instalment Loans; Organizing Chit Schemes; Gold Loan Schemes; Mortgage Banking
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +22 more Brands for Lalithaa Jewellery Mart Private Limited.
Charges
18 October 2016
Sbicap Trustee Company Limited
834 Crore
10 April 2015
State Bank Of Mysore
16 Crore
15 March 2013
State Bank Of India (lead Bank)
686 Crore
02 March 2015
State Bank Of Hyderabad
5 Crore
23 February 2015
State Bank Of Travancore
15 Crore
04 September 2015
State Bank Of India
12 Crore
20 June 2016
State Bank Of Hyderabad
15 Crore
31 July 2015
Andhra Bank
34 Crore
13 June 2015
Bank Of India
5 Crore
17 June 2015
South Indian Bank
22 Crore
08 June 2015
Lakshmi Vilas Bank
25 Crore
20 June 2016
Tamilnad Mercantile Bank Limited
20 Crore
10 October 2013
Corporation Bank
6 Crore
29 April 2014
Corporation Bank
5 Crore
28 October 2014
State Bank Of Travancore
10 Crore
29 November 2014
Vijaya Bank
6 Crore
04 October 2014
State Bank Of Mysore
5 Crore
26 September 2014
Bank Of India
10 Crore
25 November 2013
State Bank Of India
32 Crore
30 January 2013
State Bank Of Travancore
60 Crore
18 December 2012
Corporation Bank
25 Crore
17 April 2012
Bank Of India
45 Crore
30 August 2012
State Bank Of India
98 Crore
16 December 2008
Idbi Bank Limited
105 Crore
04 February 2012
Indian Overseas Bank
25 Crore
27 August 2009
Corporation Bank
30 Crore
18 August 2007
Hdfc Bank Limited
27 Crore
27 July 2007
Hdfc Bank Limited
27 Crore
30 June 2008
Hdfc Bank Limited
6 Crore
17 April 2007
Icici Bank Limited
5 Crore
15 March 2004
Indian Overseas Bank
2 Crore
29 September 2006
Icici Bank Limited
3 Crore
24 June 2003
Icici Bank Limited
1 Crore
13 December 2002
Icici Bank Limited
3 Crore
12 November 1986
Punjab National Bank
9 Lak
28 April 1997
Bank Of Ceylon
5 Crore
12 November 1986
Punjab Nation Bank
9 Lak
21 January 1994
Indian Bank
14 Lak
22 January 1992
Indian Bank
1 Crore
08 June 1990
Indian Bank
1 Crore
07 July 1994
Indian Bank
15 Lak
13 October 2020
Bank Of India
5 Crore
25 September 2020
Uco Bank
4 Crore
15 July 2020
Bank Of Baroda
5 Crore
26 December 2019
Hdfc Bank Limited
65 Lak
07 June 2023
Canara Bank
0
18 May 2023
Canara Bank
0
07 June 2023
Canara Bank
0
03 March 2023
Hdfc Bank Limited
0
23 February 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
18 October 2016
Sbicap Trustee Company Limited
0
20 June 2016
Others
0
20 June 2016
Tamilnad Mercantile Bank Limited
0
24 June 2003
Icici Bank Limited
0
25 November 2013
State Bank Of India
0
04 February 2012
Indian Overseas Bank
0
25 September 2020
Uco Bank
0
13 October 2020
Bank Of India
0
26 December 2019
Hdfc Bank Limited
0
18 August 2007
Hdfc Bank Limited
0
29 September 2006
Icici Bank Limited
0
30 June 2008
Hdfc Bank Limited
0
16 December 2008
Idbi Bank Limited
0
27 July 2007
Hdfc Bank Limited
0
28 April 1997
Bank Of Ceylon
0
15 March 2004
Indian Overseas Bank
0
07 July 1994
Indian Bank
0
12 November 1986
Punjab Nation Bank
0
08 June 1990
Indian Bank
0
04 September 2015
State Bank Of India
0
13 June 2015
Bank Of India
0
02 March 2015
State Bank Of Hyderabad
0
23 February 2015
State Bank Of Travancore
0
29 November 2014
Vijaya Bank
0
04 October 2014
State Bank Of Mysore
0
28 October 2014
State Bank Of Travancore
0
29 April 2014
Corporation Bank
0
15 March 2013
State Bank Of India (lead Bank)
0
17 April 2012
Bank Of India
0
30 August 2012
State Bank Of India
0
17 April 2007
Icici Bank Limited
0
27 August 2009
Corporation Bank
0
31 July 2015
Andhra Bank
0
17 June 2015
South Indian Bank
0
26 September 2014
Bank Of India
0
08 June 2015
Lakshmi Vilas Bank
0
22 January 1992
Indian Bank
0
10 October 2013
Corporation Bank
0
21 January 1994
Indian Bank
0
30 January 2013
State Bank Of Travancore
0
18 December 2012
Corporation Bank
0
10 April 2015
State Bank Of Mysore
0
12 November 1986
Punjab National Bank
0
13 December 2002
Icici Bank Limited
0
15 July 2020
Others
0
Documents
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Optional Attachment-(2)-06102020
Form DIR-12-05102020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MGT-14-27092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Optional Attachment-(3)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form DPT-3-03042020-signed
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
