# DIA-GOLD JEWELS PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DIA-GOLD JEWELS PRIVATE LIMITED, CIN U36912WB2000PTC091114, as read on 2026-10-09.

- CIN: U36912WB2000PTC091114
- Status on the register: Active
- Incorporated: 2000-02-14
- Registrar: ROC Kolkata I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹4,50,00,000
- Paid-up capital: ₹2,98,92,500
- Registered office in: Kolkata, West Bengal

## Charges registered against its assets

1 open and 7 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| KOTAK MAHINDRA BANK LIMITED | ₹3,10,00,000 | open | 2025-08-22 | 2025-12-09 |  |
| HDFC BANK LIMITED | ₹6,50,000 | closed | 2023-09-13 |  | 2025-12-31 |
| HDFC BANK LIMITED | ₹30,00,000 | closed | 2020-10-29 |  | 2025-12-31 |
| HDFC BANK LIMITED | ₹4,04,80,000 | closed | 2016-07-27 | 2020-10-07 | 2025-12-08 |
| ICICI BANK LIMITED | ₹1,65,00,000 | closed | 2013-04-03 | 2015-02-13 | 2025-07-31 |
| ICICI BANK LIMITED | ₹37,20,000 | closed | 2013-03-02 |  | 2025-07-31 |
| STANDARD CHATERED BANK | ₹49,24,956 | closed | 2010-02-26 |  | 2025-08-12 |
| UNION BANK OF INDIA | ₹3,52,00,000 | closed | 2008-08-28 | 2015-10-29 | 2016-11-04 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U36912WB2000PTC091114

## Source

- This page: https://entiva.in/companies/dia-gold-jewels-private-limited-u36912wb2000ptc091114
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U36912WB2000PTC091114
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.