Kanishk Gold Private Limited

Q: What is the date of Kanishk gold private limited incorporation?

Incorporation date of the company is 16 January 2006 .

Q: Where are the documents of the company based?

The documents of the company are based in Chennai .

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

The company status as per MCA is Under Liquidation .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 2 .

Financials

Updated 6 months ago

Directors

Bhoopeshkumar Jain

Managing Director

Bhupeshkumar Jain Neeta

Director

CIN	U36911TN2006PTC058595
Company Status	Under Liquidation
Registration Number	058595
Date of Incorporation	16 January 2006
Registration State	Chennai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	70,000,000
Paid Up Capital	54,775,680
Date of Last Annual General Meeting	30 September 2016
Date of Latest Balance Sheet	31 March 2016

Past Directors

Charges

1,242 CR PENDING

Name	Status	Amount
Uco Bank 06 June 2016		40 CR
State Bank Of India 31 March 2016		183 CR
Union Bank Of India 25 September 2015		50 CR
Icici Bank Limited 11 July 2015		25 CR
Hdfc Bank Limited 16 June 2015		25 CR
State Bank Of Travancore 29 April 2015		10 CR
Bank Of India 16 April 2015		20 CR
Tamilnad Mercantile Bank Limited 30 March 2015		37 CR
Idbi Bank Limited 25 March 2015		45 CR
Bank Of Baroda 12 February 2015		30 CR
State Bank Of India 08 September 2013		8 CR
Punjab National Bank 25 October 2010		21 CR
State Bank Of India 25 October 2008		747 CR
Corporation Bank 11 December 2012		20 CR
Bank Of India 28 March 2011		35 CR
State Bank Of India 03 October 2011		153 CR
Icici Bank Limited 03 September 2010		19 CR
3i Infotech Trusteeship Services Limited 13 May 2008		2 CR
3i Infotech Trusteeship Services Limited 06 December 2007		30 CR
3i Infotech Trusteeship Services Limited 05 February 2008		20 CR
Idbi Bank Limited 25 March 2015		0
Tamilnad Mercantile Bank Limited 30 March 2015		0
Uco Bank 06 June 2016		0
State Bank Of India 25 October 2008		0
Icici Bank Limited 03 September 2010		0
3i Infotech Trusteeship Services Limited 13 May 2008		0
3i Infotech Trusteeship Services Limited 05 February 2008		0
3i Infotech Trusteeship Services Limited 06 December 2007		0
State Bank Of India 31 March 2016		0
Hdfc Bank Limited 16 June 2015		0
Corporation Bank 11 December 2012		0
State Bank Of India 08 September 2013		0
Bank Of Baroda 12 February 2015		0
Bank Of India 28 March 2011		0
Punjab National Bank 25 October 2010		0
State Bank Of India 03 October 2011		0
State Bank Of Travancore 29 April 2015		0
Icici Bank Limited 11 July 2015		0
Others 25 September 2015		0
Bank Of India 16 April 2015		0
Idbi Bank Limited 25 March 2015		0
Tamilnad Mercantile Bank Limited 30 March 2015		0
Uco Bank 06 June 2016		0
State Bank Of India 25 October 2008		0
Icici Bank Limited 03 September 2010		0
3i Infotech Trusteeship Services Limited 13 May 2008		0
3i Infotech Trusteeship Services Limited 05 February 2008		0
3i Infotech Trusteeship Services Limited 06 December 2007		0
State Bank Of India 31 March 2016		0
Hdfc Bank Limited 16 June 2015		0
Corporation Bank 11 December 2012		0
State Bank Of India 08 September 2013		0
Bank Of Baroda 12 February 2015		0
Bank Of India 28 March 2011		0
Punjab National Bank 25 October 2010		0
State Bank Of India 03 October 2011		0
State Bank Of Travancore 29 April 2015		0
Icici Bank Limited 11 July 2015		0
Others 25 September 2015		0
Bank Of India 16 April 2015		0
Idbi Bank Limited 25 March 2015		0
Tamilnad Mercantile Bank Limited 30 March 2015		0
Uco Bank 06 June 2016		0
State Bank Of India 25 October 2008		0
Icici Bank Limited 03 September 2010		0
3i Infotech Trusteeship Services Limited 13 May 2008		0
3i Infotech Trusteeship Services Limited 05 February 2008		0
3i Infotech Trusteeship Services Limited 06 December 2007		0
State Bank Of India 31 March 2016		0
Hdfc Bank Limited 16 June 2015		0
Corporation Bank 11 December 2012		0
State Bank Of India 08 September 2013		0
Bank Of Baroda 12 February 2015		0
Bank Of India 28 March 2011		0
Punjab National Bank 25 October 2010		0
State Bank Of India 03 October 2011		0
State Bank Of Travancore 29 April 2015		0
Icici Bank Limited 11 July 2015		0
Others 25 September 2015		0
Bank Of India 16 April 2015		0

Frequently Asked Questions

What is the date of Kanishk gold private limited incorporation?

Incorporation date of the company is 16 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kanishk gold private limited has appointed how many directors?

The appointed directors in the company are:

Bhoopeshkumar jain
Bhupeshkumar jain neeta