Company Information

CIN
U51398DL2004PTC124475
Status
Date of Incorporation
05 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,622,340
Authorised Capital
7,000,000

Directors

Anirudh Gupta
Anirudh Gupta
Individual Promoter
for almost 21 years
Shilpa Gupta
Shilpa Gupta
Director/Designated Partner
for over 19 years

Past Directors

Ankur Gupta
Ankur Gupta
Director
almost 21 years ago

Charges

3 Crore
30 October 2011
The Federal Bank Ltd.
5 Lak
30 January 2010
The Federal Bank Ltd
2 Lak
23 October 2006
The Federal Bank Ltd
3 Crore
17 June 2004
Union Bank Of India
70 Lak
20 December 2005
Secc State Bank Of Patiala
1 Crore
23 October 2006
The Federal Bank Ltd
0
30 January 2010
The Federal Bank Ltd
0
30 October 2011
The Federal Bank Ltd.
0
20 December 2005
Secc State Bank Of Patiala
0
17 June 2004
Union Bank Of India
0
23 October 2006
The Federal Bank Ltd
0
30 January 2010
The Federal Bank Ltd
0
30 October 2011
The Federal Bank Ltd.
0
20 December 2005
Secc State Bank Of Patiala
0
17 June 2004
Union Bank Of India
0
23 October 2006
The Federal Bank Ltd
0
30 January 2010
The Federal Bank Ltd
0
30 October 2011
The Federal Bank Ltd.
0
20 December 2005
Secc State Bank Of Patiala
0
17 June 2004
Union Bank Of India
0

Documents

Notice of resignation;-25122019
Form DIR-12-25122019_signed
Evidence of cessation;-25122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Kathana jewels private limited?

Incorporation date of the company is 05 February 2004 .

What is the state of the Kathana jewels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Kathana jewels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kathana jewels private limited?

Kathana jewels private limited has appointed 3 of directors.

Who are the appointed Directors in Kathana jewels private limited?

The appointed directors in the company are:

  • Anirudh gupta
  • Shilpa gupta
  • Ankur gupta