Company Information

CIN
U36911MH1999PTC121265
Status
Date of Incorporation
12 August 1999
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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rahul Hanumasarangh Singh
Rahul Hanumasarangh Singh
Director/Designated Partner
for over 2 years
Deepak Jain
Deepak Jain
Managing Director
for over 25 years

Past Directors

Dilip Jain
Dilip Jain
Director
almost 21 years ago

Charges

0
23 December 2000
Development Credit Bank Ltd
3 Lak
30 August 2007
Development Credit Bank Limited
1 Crore
16 October 2003
Development Credit Bank Ltd
5 Lak
15 September 2004
The Bank Of Rajasthan Limited
1 Crore
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0
30 August 2007
Development Credit Bank Limited
0
16 October 2003
Development Credit Bank Ltd
0
23 December 2000
Development Credit Bank Ltd
0
15 September 2004
The Bank Of Rajasthan Limited
0

Documents

Form AOC-4-09012021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-31102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form INC-22-18092020_signed
Form DPT-3-17092020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Optional Attachment-(1)-17092020

Frequently Asked Questions

What is the date on which the Karats gems and jewellery private limited incorporated?

Karats gems and jewellery private limited was incorporated on 12 August 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Karats gems and jewellery private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Karats gems and jewellery private limited?

3 of directors are associated with the company.

What is the number of directors associated with Karats gems and jewellery private limited?

3 of directors are associated with the company.