Company Information

CIN
U36911MH2006PTC158990
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Hemlata Arvind Kothari
Hemlata Arvind Kothari
Director
for over 10 years
Hema Phulendra Kothari
Hema Phulendra Kothari
Director
for over 10 years
Pradeepkumar Kanakraj Kothari
Pradeepkumar Kanakraj Kothari
Director
for almost 19 years
Devesh Narendra Kothari
Devesh Narendra Kothari
Director
for almost 19 years
Narendra Shivraj Kothari
Narendra Shivraj Kothari
Director
for over 1 year

Past Directors

Saribai Kanakraj Kothari
Saribai Kanakraj Kothari
Director
over 10 years ago
Kanakraj Gulraj Kothari
Kanakraj Gulraj Kothari
Director
almost 19 years ago

Charges

50 Lak
12 September 2007
Canara Bank
50 Lak
12 September 2007
Canara Bank
0
12 September 2007
Canara Bank
0
12 September 2007
Canara Bank
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-31072020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(3)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Optional Attachment-(2)-13062019

Frequently Asked Questions

What is the date of Kanakraj jewellers private limited incorporation?

Incorporation date of the company is 18 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kanakraj jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra shivraj kothari
  • Devesh narendra kothari
  • Kanakraj gulraj kothari
  • Pradeepkumar kanakraj kothari
  • Hema phulendra kothari
  • Hemlata arvind kothari
  • Saribai kanakraj kothari