Company Information

CIN
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,977,000
Authorised Capital
7,500,000

Directors

Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
for over 5 years
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
for almost 21 years
Neeraj Hiralal Jain
Neeraj Hiralal Jain
Director/Designated Partner
for over 1 year
Shyam Sunder Pareek
Shyam Sunder Pareek
Director/Designated Partner
for over 4 years

Past Directors

Mahendra Kumar Golechha
Mahendra Kumar Golechha
Additional Director
over 7 years ago
Ajay Radheshyam Ghiya
Ajay Radheshyam Ghiya
Director
about 8 years ago
Sarvesh Kuldeep Dangi
Sarvesh Kuldeep Dangi
Additional Director
over 8 years ago
Manish Subodh Golechha
Manish Subodh Golechha
Director
about 9 years ago
Manish Vimalkumar Chhajed
Manish Vimalkumar Chhajed
Director
about 10 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Additional Director
almost 14 years ago

Charges

1,008 Crore
27 July 2018
Yes Bank Limited
150 Crore
30 June 2015
Yes Bank Limited
2 Crore
08 October 2014
Yes Bank Limited
15 Crore
29 November 2004
Indusind Bank Ltd.
840 Crore
18 March 2016
Societe Generale
80 Crore
23 January 2012
Standard Chartered Bank
50 Crore
20 March 2021
Yes Bank Limited
1 Crore
08 October 2014
Yes Bank Limited
0
30 June 2015
Yes Bank Limited
0
18 March 2016
Others
0
27 July 2018
Yes Bank Limited
0
20 March 2021
Others
0
29 November 2004
Others
0
23 January 2012
Standard Chartered Bank
0
08 October 2014
Yes Bank Limited
0
30 June 2015
Yes Bank Limited
0
18 March 2016
Others
0
27 July 2018
Yes Bank Limited
0
20 March 2021
Others
0
29 November 2004
Others
0
23 January 2012
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-20082020-signed
Form DIR-12-16072020_signed
Form ADT-1-09072020_signed
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-20112019_signed
Evidence of cessation;-15112019

Frequently Asked Questions

What is the date on which the Kgk dia processing private limited incorporated?

Kgk dia processing private limited was incorporated on 09 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kgk dia processing private limited compliant?

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

What is the number of directors associated with Kgk dia processing private limited?

10 of directors are associated with the company.

What is the number of directors associated with Kgk dia processing private limited?

10 of directors are associated with the company.