Rajmal Lakhichand Jewelers Private Limited

Financials

Updated 5 months ago

Directors

Manish Ishwarlal Jain
Manish Ishwarlal Jain
 Beneficial Owner
Pushpadevi Ishwarlal Lalwani Jain
Pushpadevi Ishwarlal Lalwani Jain
 Director
Neetika Manish Jain
Neetika Manish Jain
 Beneficial Owner
Harish Kaushik
Harish Kaushik
 Director/Designated Partner

Company Information

CIN U24230MH1997PTC110243
Company Status Under CIRP
Registration Number 110243
Date of Incorporation 21 August 1997
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 750,000,000
Paid Up Capital 665,000,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Ishwarlal Jain Shankarlal
Ishwarlal Jain Shankarlal
 Director
Ruchi Amrish Jain
Ruchi Amrish Jain
 Director

Charges

410 CR PENDING
Name Status Amount
Asrec (india) Limited
24 March 2017 		3 CR
Asrec (india) Limited
24 March 2017 		15 CR
Asrec (india) Limited
21 October 2014 		2 CR
State Bank Of India
29 March 2014 		37 CR
Asrec (india) Limited
22 May 2013 		4 CR
State Bank Of India
30 March 2012 		11 CR
Kotak Mahindra Bank Limited
14 June 2010 		28 CR
State Bank Of India
28 April 2009 		243 CR
State Bank Of India
28 September 2007 		13 CR
Saraswat Co-op. Bank Ltd
29 March 2007 		2 CR
State Bank Of India
31 January 2006 		50 CR
The Jalgaon Peoples Co-operative Bank Limited
28 April 2009 		8 CR
Others
22 May 2013 		0
Others
24 March 2017 		0
Others
21 October 2014 		0
Others
24 March 2017 		0
State Bank Of India
30 March 2012 		0
State Bank Of India
31 January 2006 		0
State Bank Of India
28 April 2009 		0
State Bank Of India
28 September 2007 		0
Saraswat Co-op. Bank Ltd
29 March 2007 		0
The Jalgaon Peoples Co-operative Bank Limited
28 April 2009 		0
Kotak Mahindra Bank Limited
14 June 2010 		0
State Bank Of India
29 March 2014 		0
Others
22 May 2013 		0
Others
24 March 2017 		0
Others
21 October 2014 		0
Others
24 March 2017 		0
State Bank Of India
30 March 2012 		0
State Bank Of India
31 January 2006 		0
State Bank Of India
28 April 2009 		0
State Bank Of India
28 September 2007 		0
Saraswat Co-op. Bank Ltd
29 March 2007 		0
The Jalgaon Peoples Co-operative Bank Limited
28 April 2009 		0
Kotak Mahindra Bank Limited
14 June 2010 		0
State Bank Of India
29 March 2014 		0
Others
22 May 2013 		0
Others
24 March 2017 		0
Others
21 October 2014 		0
Others
24 March 2017 		0
State Bank Of India
30 March 2012 		0
State Bank Of India
31 January 2006 		0
State Bank Of India
28 April 2009 		0
State Bank Of India
28 September 2007 		0
Saraswat Co-op. Bank Ltd
29 March 2007 		0
The Jalgaon Peoples Co-operative Bank Limited
28 April 2009 		0
Kotak Mahindra Bank Limited
14 June 2010 		0
State Bank Of India
29 March 2014 		0

Frequently Asked Questions

When was the Rajmal lakhichand jewelers private limited incorporated?

The Rajmal lakhichand jewelers private limited was incorporated with ROC on 21 August 1997 as .

Where has the Rajmal lakhichand jewelers private limited been incorporated?

The company was incorporated in Mumbai with registration number 110243.

What is the E-filing status of the company?

The status of Rajmal lakhichand jewelers private limited is Under CIRP.

Number of Key Management personnel of the Rajmal lakhichand jewelers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Rajmal lakhichand jewelers private limited?

The appointed directors in the company are:

  • Ishwarlal jain shankarlal
  • Manish ishwarlal jain
  • Pushpadevi ishwarlal lalwani jain
  • Neetika manish jain
  • Ruchi amrish jain
  • Harish kaushik

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