Company Information

CIN
U36911DL1998PTC093029
Status
Date of Incorporation
31 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
4,000,000
Authorised Capital
4,000,000

Directors

Kamlesh Kapoor
Kamlesh Kapoor
Director/Designated Partner
for over 26 years
Rajpal Kapoor
Rajpal Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Rama Kapoor
Rama Kapoor
Director
over 26 years ago
Sita Ram Kapoor
Sita Ram Kapoor
Director
over 26 years ago

Charges

1 Crore
28 February 2006
State Bank Of India
1 Crore
28 March 2003
Union Bank Of India
25 Lak
23 October 2008
Barclays Bank Plc
3 Crore
23 October 2008
Barclays Bank Plc
0
28 March 2003
Union Bank Of India
0
28 February 2006
State Bank Of India
0
23 October 2008
Barclays Bank Plc
0
28 March 2003
Union Bank Of India
0
28 February 2006
State Bank Of India
0
23 October 2008
Barclays Bank Plc
0
28 March 2003
Union Bank Of India
0
28 February 2006
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07072019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-16122018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed

Frequently Asked Questions

When was the Kapoor jewel mines private limited incorporated?

The Kapoor jewel mines private limited was incorporated with ROC on 31 March 1998 as .

Where has the Kapoor jewel mines private limited been incorporated?

The company was incorporated in Delhi with registration number 093029.

What is the E-filing status of the company?

The status of Kapoor jewel mines private limited is Active.

Number of Key Management personnel of the Kapoor jewel mines private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kapoor jewel mines private limited?

The appointed directors in the company are:

  • Rajpal kapoor
  • Sita ram kapoor
  • Kamlesh kapoor
  • Rama kapoor