CIN |
|
|
Company Name |
LALCHND JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Cuttack |
|
Registration Number |
4277 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 December 1995 |
|
Age of Company |
28 years, 3 month, 30 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹26,147,590 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LALCHND JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1 LALCHAND MARKETCOMPLEXSTATION SQUARE BHUBANESWAR OR 751001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00913877 |
Managing Director |
01 April 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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07663351 |
Director |
29 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08687936 |
Director |
12 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45201OR1996PTC004714 |
LALCHND BUILDER PRIVATE LIMITED | 1 LALCHAND MARKET COMPLEXSTATION SQUARE BHUBANESWAR OR 751001 IN |
U52393OR2015PTC019209 |
LALCHND GEM & JEWELLER PRIVATE LIMITED | 1, LALCHAND MARKET COMPLEX STATION SQUARE BHUBANESWAR Khordha OR 751001 IN |
U51397OR2011PTC014025 |
UNIQUE SYNDICATE PRIVATE LIMITED | 1ST FLOOR 23A, STATION SQUARE BHUBANESWAR OR 751001 IN |
U92140OR2012PTC015176 |
PNV VENTURES PRIVATE LIMITED | PLOT NO-108/B, 2ND FLOOR, LALCHAND MARKET COMPLEX MASTER CANTEEN SQUARE, JANPATH BHUBANESWAR OR 751001 IN |
U72200OR2012PTC015319 |
PNV INFO SOLUTIONS PRIVATE LIMITED | PLOT NO-108/B, 2ND FLOOR, LALCHAND MARKET COMPLEX MASTER CANTEEN SQUARE, JANPATH, UNIT-III, BHUBANESWAR OR 751001 IN |
U45201OR2011PTC014037 |
SUJAL INFRAPROJECT PRIVATE LIMITED | QR NO - F/1 , PRESS COLONY , UNIT - 3 , SRIYA TALKIES SQUARE , KHARVEL NAGAR BHUBANESWAR Khordha OR 751001 IN |
U85110OR2002PTC006678 |
SUN MEDICARE PRIVATE LIMITED | PLOT NO.8, UNIT-1,RAJPATH, BHUBANESWAR-751001. BHUBANESWAR-751001. OR 000000 IN |
U45201OR2007PTC009322 |
CAPITAL GOLDEN RESIDENTIAL & DEVELOPERS PRIVATE LIMITED | B-1/1, LABOUR COLONY KHARVEL NAGAR BHUBANESWAR OR 751001 IN |
U25206OR1994PTC003526 |
PLASTOTECH PVT. LTD. | PLOT NO.1SPRINA TANK ROAD UNIT-IV,BHUBANESWAR-1 OR 751001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10030705 |
2006-12-12 |
2007-01-03 |
2008-06-04 |
174,688,000 |
KARNATAK BANK LTD. |
|
10040873 |
2007-02-15 |
- |
2010-09-02 |
Book debts |
30,000,000 |
ICICI BANK LIMITED |
10087764 |
2008-01-28 |
- |
2008-06-04 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
KARNATAKA BANK LTD. |
10102812 |
2008-04-05 |
2009-09-21 |
2010-10-22 |
230,000,000 |
UCO BANK |
|
10118570 |
2008-07-22 |
- |
2010-09-03 |
10,000,000 |
HDFC BANK LIMITED |
|
10246971 |
2010-09-07 |
2013-01-31 |
2013-05-02 |
595,000,000 |
BANK OF BARODA |
|
10254839 |
2010-12-20 |
- |
2019-05-10 |
21,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10422662 |
2013-03-27 |
2017-09-05 |
2018-10-15 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Corporate Guarantee |
400,000,000 |
BANK OF INDIA |
10426425 |
2013-05-02 |
- |
2019-05-10 |
133,600,000 |
BANK OF INDIA |
|
10585340 |
2015-06-29 |
- |
2018-07-09 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
ALLAHABAD BANK |
10588952 |
2015-08-25 |
2018-02-15 |
2018-07-09 |
Corporate Guarantee |
250,000,000 |
ALLAHABAD BANK |
90080050 |
2002-11-14 |
- |
2010-09-01 |
38,750,000 |
UCO BANK |
|
90080141 |
2003-09-05 |
2004-01-23 |
2007-01-02 |
25,000,000 |
NCO BANK |
|
90080238 |
2004-03-25 |
- |
2007-01-02 |
114,363,000 |
UCO BANK |
|
90081156 |
2002-11-14 |
2005-05-10 |
2007-01-02 |
38,750,000 |
UCO BANK |
|
90081188 |
2003-05-08 |
- |
2010-09-03 |
3,231,950 |
CITIBANK N.A |
|
100213930 |
2018-10-10 |
2021-06-30 |
2022-03-18 |
350,000,000 |
THE KARNATAKA BANK LIMITED |
|
100300353 |
2019-09-21 |
- |
2019-12-09 |
30,000,000 |
Karnataka Bank Ltd. |
|
100381178 |
2020-10-21 |
- |
2021-01-15 |
49,000,000 |
Karnataka Bank Ltd. |
|
100402750 |
2020-12-31 |
- |
2022-03-18 |
65,000,000 |
THE KARNATAKA BANK LIMITED |
|
100406536 |
2021-01-13 |
- |
2022-03-18 |
150,000,000 |
THE KARNATAKA BANK LIMITED |
|
100462730 |
2021-05-10 |
- |
2021-09-09 |
49,000,000 |
THE KARNATAKA BANK LIMITED |
|
100490075 |
2021-09-30 |
- |
2022-03-18 |
49,000,000 |
THE KARNATAKA BANK LIMITED |
|
100522066 |
2021-12-10 |
2022-03-28 |
- |
547,000,000 |
Axis Bank Limited |
|
100565391 |
2022-03-28 |
- |
- |
405,309,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
LALCHAND JEWELLERS (P) LTD. |
BHUBANESWAR |
751001 |
LALCHAND MARKET COMPLEXNEAR STATION SQUAREBHUBANESWARKHURDA |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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