Company Information

CIN
Status
Date of Incorporation
30 April 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
for over 1 year
Anila Kothari
Anila Kothari
Director/Designated Partner
for over 1 year
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
for over 32 years
Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director/Designated Partner
for over 5 years
Ujjwal Himmatmal Jain
Ujjwal Himmatmal Jain
Director/Designated Partner
for almost 2 years
Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
for about 6 years

Past Directors

Sarvesh Kuldeep Dangi
Sarvesh Kuldeep Dangi
Director
about 8 years ago
Manish Vimalkumar Chhajed
Manish Vimalkumar Chhajed
Director
about 10 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Additional Director
over 14 years ago

Charges

915 Crore
11 November 2014
Icici Bank Limited
49 Crore
25 November 2009
Indusind Bank Ltd.
15 Crore
27 September 2008
Indusind Bank Ltd.
840 Crore
25 November 2009
The Royal Bank Of Scotland N V
10 Crore
03 April 2006
Idbi Bank Limited
20 Crore
07 November 1985
The Bank Of Rajasthan Ltd.
10 Lak
24 July 2003
Canara Bank
20 Crore
28 August 2000
Development Credit Bank Ltd.
5 Crore
20 February 2021
Icici Bank Limited
9 Crore
12 January 2021
Indusind Bank Ltd.
70 Lak
12 January 2021
Others
0
25 November 2009
Others
0
20 February 2021
Others
0
11 November 2014
Icici Bank Limited
0
27 September 2008
Others
0
03 April 2006
Idbi Bank Limited
0
25 November 2009
The Royal Bank Of Scotland N V
0
07 November 1985
The Bank Of Rajasthan Ltd.
0
28 August 2000
Development Credit Bank Ltd.
0
24 July 2003
Canara Bank
0
12 January 2021
Others
0
25 November 2009
Others
0
20 February 2021
Others
0
11 November 2014
Icici Bank Limited
0
27 September 2008
Others
0
03 April 2006
Idbi Bank Limited
0
25 November 2009
The Royal Bank Of Scotland N V
0
07 November 1985
The Bank Of Rajasthan Ltd.
0
28 August 2000
Development Credit Bank Ltd.
0
24 July 2003
Canara Bank
0
12 January 2021
Others
0
25 November 2009
Others
0
20 February 2021
Others
0
11 November 2014
Icici Bank Limited
0
27 September 2008
Others
0
03 April 2006
Idbi Bank Limited
0
25 November 2009
The Royal Bank Of Scotland N V
0
07 November 1985
The Bank Of Rajasthan Ltd.
0
28 August 2000
Development Credit Bank Ltd.
0
24 July 2003
Canara Bank
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form ADT-1-09072020_signed
Copy of the intimation sent by company-09072020
Copy of resolution passed by the company-09072020
Copy of written consent given by auditor-09072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(5)-30112019
Optional Attachment-(2)-30112019

Frequently Asked Questions

What is the date of Kgk diajewels private limited incorporation?

Incorporation date of the company is 30 April 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Kgk diajewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep navrattan kothari
  • Sanjay navrattan kothari
  • Sampat raj kothari
  • Sunil mohanlal singhvi
  • Manish vimalkumar chhajed
  • Sarvesh kuldeep dangi
  • Atul mohanlal modi
  • Anila kothari
  • Ujjwal himmatmal jain