Company Information
CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
181,605,520
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Mahesh Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Narendra Kothari
Director/Designated Partner
over 8 years ago
over 8 years ago
Pradeep Mahesh Kothari
Director
almost 21 years ago
almost 21 years ago
Chandra Suresh Kothari
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Mahesh Maganmal Kothari
Director
almost 18 years ago
almost 18 years ago
Sheeladevi Narendrakumar Kothari
Director
almost 21 years ago
almost 21 years ago
Suresh Maganmal Kothari
Director
almost 21 years ago
almost 21 years ago
Narendrakumar Maganmalji Kothari
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And
Administration; Office Functions, Demonstration Of Goods,
Distribution Of Samples, Presentation Of Goods On
Communication Media, For Retail Purposes, Shop Window
Dressing, Organization Of Exhibitions For Commercial Or
Advertising Purposes
[Class : 16] Address Stamps, Advertisement Boards Of Paper; Bags
[Envelopes, Pouches] Of Paper Or Plastics, For Packaging;
Booklets; Banners Of Paper; Cards* / Charts; Catalogues;
Calendars; Labels Of Paper Or Cardboard; Magazines
[Periodicals]; Pamphlets; Photographs [Printed]; Pictures;
Plastic Film For Wrapping; Printed Matter; Silver Paper;
Signboards Of Pape...
[Class : 16] Address Stamps, Advertisement Boards Of Paper; Bags
[Envelopes, Pouches] Of Paper Or Plastics, For Packaging;
Booklets; Banners Of Paper; Cards* / Charts; Catalogues;
Calendars; Labels Of Paper Or Cardboard; Magazines
[Periodicals]; Pamphlets; Photographs [Printed]; Pictures;
Plastic Film For Wrapping; Printed Matter; Silver Paper;
Signboards Of Pape...
View +11 more Brands for Karan Kothari Jewellers Private Limited.
Charges
17 September 2004
Bank Of Baroda
93 Crore
30 June 2014
Bank Of Baroda
4 Crore
11 September 2006
Bank Of Baroda
5 Crore
01 March 2007
Bank Of Baroda
50 Lak
17 September 2004
Others
0
29 March 2022
Others
0
01 March 2007
Bank Of Baroda
0
11 September 2006
Bank Of Baroda
0
30 June 2014
Bank Of Baroda
0
17 September 2004
Others
0
29 March 2022
Others
0
01 March 2007
Bank Of Baroda
0
11 September 2006
Bank Of Baroda
0
30 June 2014
Bank Of Baroda
0
17 September 2004
Others
0
29 March 2022
Others
0
01 March 2007
Bank Of Baroda
0
11 September 2006
Bank Of Baroda
0
30 June 2014
Bank Of Baroda
0
Documents
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form DPT-3-14102020-signed
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Form DIR-12-10072020_signed
Form MGT-7-24022020_signed
Copy of MGT-8-21022020
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Form AOC-4(XBRL)-18022020_signed
Optional Attachment-(1)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Optional Attachment-(2)-17022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-01022020
Evidence of cessation;-01022020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Form ADT-3-14022019_signed
Resignation letter-14022019