Company Information

CIN
U74999MH2009PTC196167
Status
Date of Incorporation
01 October 2009
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
388,163,480
Authorised Capital
421,000,000

Directors

Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director/Designated Partner
for over 5 years
Nitin Dhadda
Nitin Dhadda
Director
for about 10 years
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director/Designated Partner
for over 1 year
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
for about 6 years

Past Directors

Vijesh Kumar Modi
Vijesh Kumar Modi
Nominee Director
about 6 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Director
almost 14 years ago

Charges

1,077 Crore
13 June 2016
Aditya Birla Finance Limited
87 Crore
18 February 2014
Yes Bank Limited
130 Crore
30 July 2012
Standard Chartered Bank
9 Crore
01 October 2009
Indusind Bank Ltd.
840 Crore
26 May 2014
Societe Generale
80 Crore
29 December 2014
Indusind Bank Ltd.
90 Crore
21 May 2012
Indusind Bank Ltd.
20 Crore
27 February 2013
Icici Bank Limited
25 Crore
01 October 2009
Canara Bank
31 Crore
11 August 2010
Idbi Bank Limited
20 Crore
01 October 2009
Antwerp Diamond Bank N.v
30 Crore
26 November 2009
Standard Chartered Bank
100 Crore
31 March 2021
Indusind Bank Ltd.
30 Crore
18 November 2019
Indusind Bank Ltd.
70 Crore
30 July 2019
Indusind Bank Ltd.
70 Crore
28 June 2021
Indusind Bank Ltd.
20 Crore
28 September 2023
Others
0
19 April 2023
Others
0
20 December 2022
Others
0
07 November 2022
Others
0
30 August 2022
Others
0
30 March 2022
Others
0
28 October 2021
Others
0
07 October 2021
Others
0
28 June 2021
Others
0
30 July 2019
Others
0
18 November 2019
Others
0
31 March 2021
Others
0
26 May 2014
Others
0
18 February 2014
Yes Bank Limited
0
30 July 2012
Standard Chartered Bank
0
01 October 2009
Antwerp Diamond Bank N.v
0
01 October 2009
Others
0
13 June 2016
Others
0
26 November 2009
Standard Chartered Bank
0
21 May 2012
Indusind Bank Ltd.
0
29 December 2014
Indusind Bank Ltd.
0
27 February 2013
Icici Bank Limited
0
01 October 2009
Canara Bank
0
11 August 2010
Idbi Bank Limited
0
28 September 2023
Others
0
19 April 2023
Others
0
20 December 2022
Others
0
07 November 2022
Others
0
30 August 2022
Others
0
30 March 2022
Others
0
28 October 2021
Others
0
07 October 2021
Others
0
28 June 2021
Others
0
30 July 2019
Others
0
18 November 2019
Others
0
31 March 2021
Others
0
26 May 2014
Others
0
18 February 2014
Yes Bank Limited
0
30 July 2012
Standard Chartered Bank
0
01 October 2009
Antwerp Diamond Bank N.v
0
01 October 2009
Others
0
13 June 2016
Others
0
26 November 2009
Standard Chartered Bank
0
21 May 2012
Indusind Bank Ltd.
0
29 December 2014
Indusind Bank Ltd.
0
27 February 2013
Icici Bank Limited
0
01 October 2009
Canara Bank
0
11 August 2010
Idbi Bank Limited
0
28 September 2023
Others
0
19 April 2023
Others
0
20 December 2022
Others
0
07 November 2022
Others
0
30 August 2022
Others
0
30 March 2022
Others
0
28 October 2021
Others
0
07 October 2021
Others
0
28 June 2021
Others
0
30 July 2019
Others
0
18 November 2019
Others
0
31 March 2021
Others
0
26 May 2014
Others
0
18 February 2014
Yes Bank Limited
0
30 July 2012
Standard Chartered Bank
0
01 October 2009
Antwerp Diamond Bank N.v
0
01 October 2009
Others
0
13 June 2016
Others
0
26 November 2009
Standard Chartered Bank
0
21 May 2012
Indusind Bank Ltd.
0
29 December 2014
Indusind Bank Ltd.
0
27 February 2013
Icici Bank Limited
0
01 October 2009
Canara Bank
0
11 August 2010
Idbi Bank Limited
0

Frequently Asked Questions

What is the incorporation date of the Kgk diamonds (i) private limited?

Incorporation date of the company is 01 October 2009 .

What is the state of the Kgk diamonds (i) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kgk diamonds (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kgk diamonds (i) private limited?

Kgk diamonds (i) private limited has appointed 6 of directors.

Who are the appointed Directors in Kgk diamonds (i) private limited?

The appointed directors in the company are:

  • Navrattan kothari
  • Sandeep navrattan kothari
  • Sanjay navrattan kothari
  • Sampat raj kothari
  • Nitin dhadda
  • Vijesh kumar modi