Company Information

CIN
Status
Date of Incorporation
08 January 2002
State / ROC
Jaipur / ROC Jaipur
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
over 2 years ago
Pradeep Porwal
Pradeep Porwal
Director
over 22 years ago

Past Directors

Bhanwar Lal Porwal
Bhanwar Lal Porwal
Director
almost 24 years ago
Rekha Asawa
Rekha Asawa
Director
almost 24 years ago
Ramesh Chandra Asawa
Ramesh Chandra Asawa
Director
almost 24 years ago

Registered Trademarks

Swarn Lake Jewellers Pvt. Ltd Swarn Lake Jewellers

[Class : 14] Gold Jewellery , Gemstone,Earrings, Pearls, Goods In Precious Metal

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
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
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
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 resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-06102018
Form MGT-7-07102018_signed