Laxmi Dia Jewel Private Limited

Financials

Updated 4 months ago

Company Information

CIN U36912MH1992PTC068743
Company Status Active
Registration Number 068743
Date of Incorporation 25 September 1992
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 117,500,000
Paid Up Capital 96,856,150
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shailesh R Gajera
Shailesh R Gajera
 Director

Charges

91 CR PENDING
Name Status Amount
Bank Of India
11 March 2014 		105 CR
Bank Of India
26 October 2013 		3 CR
State Bank Of Patiala
26 March 2013 		10 CR
Axis Bank Limited
26 March 2013 		12 CR
Central Bank Of India
14 January 2013 		8 CR
Bank Of India
27 September 2012 		2 CR
Dena Bank
07 April 2012 		3 CR
Punjab National Bank
10 November 2010 		40 LAC
Bank Of India
05 March 2008 		25 CR
Bank Of India
28 September 2007 		15 CR
Bank Of India
31 March 2006 		95 CR
Indusind Bank Ltd.
31 March 2006 		27 CR
Punjab National Bank
10 May 2005 		3 CR
State Bank Of Saurashtra
13 October 2000 		180 CR
State Bank Of Saurashtra
02 August 2006 		492 CR
Axis Bank Ltd.
14 January 2010 		5 CR
State Bank Of India
03 March 2021 		5 CR
State Bank Of India
31 August 2020 		29 CR
State Bank Of India
31 August 2020 		0
State Bank Of India
03 March 2021 		0
State Bank Of Saurashtra
02 August 2006 		0
Indusind Bank Ltd.
31 March 2006 		0
Punjab National Bank
10 November 2010 		0
Punjab National Bank
10 May 2005 		0
Bank Of India
11 March 2014 		0
Central Bank Of India
14 January 2013 		0
Bank Of India
27 September 2012 		0
Axis Bank Ltd.
14 January 2010 		0
Bank Of India
28 September 2007 		0
State Bank Of Patiala
26 March 2013 		0
Dena Bank
07 April 2012 		0
State Bank Of Saurashtra
13 October 2000 		0
Axis Bank Limited
26 March 2013 		0
Bank Of India
05 March 2008 		0
Bank Of India
26 October 2013 		0
Bank Of India
31 March 2006 		0
State Bank Of India
31 August 2020 		0
State Bank Of India
03 March 2021 		0
State Bank Of Saurashtra
02 August 2006 		0
Indusind Bank Ltd.
31 March 2006 		0
Punjab National Bank
10 November 2010 		0
Punjab National Bank
10 May 2005 		0
Bank Of India
11 March 2014 		0
Central Bank Of India
14 January 2013 		0
Bank Of India
27 September 2012 		0
Axis Bank Ltd.
14 January 2010 		0
Bank Of India
28 September 2007 		0
State Bank Of Patiala
26 March 2013 		0
Dena Bank
07 April 2012 		0
State Bank Of Saurashtra
13 October 2000 		0
Axis Bank Limited
26 March 2013 		0
Bank Of India
05 March 2008 		0
Bank Of India
26 October 2013 		0
Bank Of India
31 March 2006 		0
State Bank Of India
31 August 2020 		0
State Bank Of India
03 March 2021 		0
State Bank Of Saurashtra
02 August 2006 		0
Indusind Bank Ltd.
31 March 2006 		0
Punjab National Bank
10 November 2010 		0
Punjab National Bank
10 May 2005 		0
Bank Of India
11 March 2014 		0
Central Bank Of India
14 January 2013 		0
Bank Of India
27 September 2012 		0
Axis Bank Ltd.
14 January 2010 		0
Bank Of India
28 September 2007 		0
State Bank Of Patiala
26 March 2013 		0
Dena Bank
07 April 2012 		0
State Bank Of Saurashtra
13 October 2000 		0
Axis Bank Limited
26 March 2013 		0
Bank Of India
05 March 2008 		0
Bank Of India
26 October 2013 		0
Bank Of India
31 March 2006 		0

Frequently Asked Questions

What is the date of Laxmi dia jewel private limited incorporation?

Incorporation date of the company is 25 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Laxmi dia jewel private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashokkumar haribhai gajera
  • Chunibhai haribhai gajera
  • Vasantbhai haribhai gajera
  • Mitesh chunilal gajera
  • Nitinbhai chunibhai gajera
  • Shailesh r gajera
  • Jatinkumar girdharbhai gajera

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