Company Information

CIN
U36911GJ2004PTC045017
Status
Date of Incorporation
10 November 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
135,405,000
Authorised Capital
177,500,000

Directors

Kaushik Babulal Shah
Kaushik Babulal Shah
Director
for about 20 years
Babulal Kalidas Shah
Babulal Kalidas Shah
Director
for about 20 years
Pinakin Babubhai Shah
Pinakin Babubhai Shah
Director
for about 20 years
Virat Babulal Shah
Virat Babulal Shah
Director/Designated Partner
for about 20 years

Past Directors

Charges

84 Crore
19 November 2011
Alchemist Asset Reconstruction Company Limited
5 Crore
14 October 2011
Union Bank Of India
9 Crore
27 June 2011
Alchemist Asset Reconstruction Company Limited
35 Crore
26 February 2007
Alchemist Asset Reconstruction Company Limited
35 Crore
05 May 2008
3i Infotech Trusteeship Services Limited
15 Lak
24 February 2007
Bank Of India
27 Crore
22 January 2007
The Hongkong And Shanghai Banking Corporation
70 Lak
10 October 2006
Union Bank Of Inida
1 Crore
10 October 2006
Union Bank Of Inida
1 Crore
14 October 2011
Union Bank Of India
0
24 February 2007
Bank Of India
0
27 June 2011
Alchemist Asset Reconstruction Company Limited
0
05 May 2008
3i Infotech Trusteeship Services Limited
0
10 October 2006
Union Bank Of Inida
0
26 February 2007
Alchemist Asset Reconstruction Company Limited
0
10 October 2006
Union Bank Of Inida
0
19 November 2011
Alchemist Asset Reconstruction Company Limited
0
22 January 2007
The Hongkong And Shanghai Banking Corporation
0
14 October 2011
Union Bank Of India
0
24 February 2007
Bank Of India
0
27 June 2011
Alchemist Asset Reconstruction Company Limited
0
05 May 2008
3i Infotech Trusteeship Services Limited
0
10 October 2006
Union Bank Of Inida
0
26 February 2007
Alchemist Asset Reconstruction Company Limited
0
10 October 2006
Union Bank Of Inida
0
19 November 2011
Alchemist Asset Reconstruction Company Limited
0
22 January 2007
The Hongkong And Shanghai Banking Corporation
0
14 October 2011
Union Bank Of India
0
24 February 2007
Bank Of India
0
27 June 2011
Alchemist Asset Reconstruction Company Limited
0
05 May 2008
3i Infotech Trusteeship Services Limited
0
10 October 2006
Union Bank Of Inida
0
26 February 2007
Alchemist Asset Reconstruction Company Limited
0
10 October 2006
Union Bank Of Inida
0
19 November 2011
Alchemist Asset Reconstruction Company Limited
0
22 January 2007
The Hongkong And Shanghai Banking Corporation
0

Documents

Certificate of Registration for Modification of Mortgage-291013.PDF
Certificate of Registration for Modification of Mortgage-291013.PDF
Form 8-311013.OCT
Certificate of Registration for Modification of Mortgage-291013.PDF
Instrument of creation or modification of charge-291013.PDF
Particulars of all Joint charge holders-291013.PDF
Form 23B for period 010411 to 310312-121011.OCT
Letter of the charge holder-100712.PDF
Form 17-110712.OCT
Memorandum of satisfaction of Charge-100712.PDF
Form 23AC XBRL-040412-030412 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 03-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 2-150212.OCT
List of allottees-140212.PDF
Optional Attachment 1-140212.PDF
Form 23-100212.PDF
Form 5-100212.PDF
MoA - Memorandum of Association-100212.PDF
Optional Attachment 1-100212.PDF
Copy of resolution-100212.PDF

Frequently Asked Questions

When was the Kalyan jewels private limited incorporated?

The Kalyan jewels private limited was incorporated with ROC on 10 November 2004 as .

Where has the Kalyan jewels private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045017.

What is the E-filing status of the company?

The status of Kalyan jewels private limited is Active.

Number of Key Management personnel of the Kalyan jewels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kalyan jewels private limited?

The appointed directors in the company are:

  • Kaushik babulal shah
  • Pinakin babubhai shah
  • Babulal kalidas shah
  • Virat babulal shah