Company Information

CIN
Status
Date of Incorporation
23 April 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,616,800
Authorised Capital
17,500,000

Directors

Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
for about 2 years
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
for over 5 years
Anila Kothari
Anila Kothari
Director/Designated Partner
for over 1 year
Narendra Bhanwarlal Katariya
Narendra Bhanwarlal Katariya
Additional Director
for over 10 years
Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director/Designated Partner
for over 5 years

Past Directors

Jitender Jain
Jitender Jain
Director
about 10 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Director
almost 21 years ago

Trademarks

The Pink Carat Kgk Creations India

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes;Jewellery, Precious Stones; Horological And Chronometer Instruments.

Charges

63 Crore
13 June 2016
Aditya Birla Finance Limited
12 Crore
29 December 2014
Kotak Mahindra Bank Limited
16 Crore
25 December 2014
Icici Bank Limited
50 Lak
29 November 2014
Icici Bank Limited
15 Crore
01 September 2009
Indusind Bank Ltd.
15 Crore
27 February 2013
Icici Bank Limited
25 Crore
24 June 2011
Standard Chartered Bank
50 Crore
03 April 2006
Idbi Bank Limited
20 Crore
12 July 2008
The Bank Of Rajasthan Limited
15 Crore
30 April 2021
Kotak Mahindra Bank Limited
1 Crore
12 January 2021
Indusind Bank Ltd.
70 Lak
28 December 2020
Icici Bank Limited
2 Crore
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0
07 November 2022
Others
0
01 September 2009
Others
0
22 December 2021
Others
0
28 December 2020
Others
0
30 September 2021
Others
0
25 December 2014
Icici Bank Limited
0
29 November 2014
Icici Bank Limited
0
23 September 2021
Others
0
07 October 2021
Others
0
13 June 2016
Others
0
29 December 2014
Others
0
12 January 2021
Others
0
12 July 2008
The Bank Of Rajasthan Limited
0
24 June 2011
Standard Chartered Bank
0
03 April 2006
Idbi Bank Limited
0
27 February 2013
Icici Bank Limited
0
30 April 2021
Others
0

Documents

Form DPT-3-02122020-signed
Optional Attachment-(1)-26092020
Form DPT-3-20082020-signed
Form MSME FORM I-20012020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MSME FORM I-07122019_signed
Form AOC-4(XBRL)-16112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-29072019_signed
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(1)-29072019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(1)-30062019

Frequently Asked Questions

When was the Kgk creations (india) private limited incorporated?

The Kgk creations (india) private limited was incorporated with ROC on 23 April 1999 as .

Where has the Kgk creations (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 119578.

What is the E-filing status of the company?

The status of Kgk creations (india) private limited is Active.

Number of Key Management personnel of the Kgk creations (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kgk creations (india) private limited?

The appointed directors in the company are:

  • Navrattan kothari
  • Sanjay navrattan kothari
  • Sampat raj kothari
  • Atul mohanlal modi
  • Narendra bhanwarlal katariya
  • Anila kothari
  • Jitender jain