Company Information

CIN
Status
Date of Incorporation
22 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,831,300
Authorised Capital
60,000,000

Directors

Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director/Designated Partner
for over 5 years
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
for over 5 years
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
for over 17 years
Shyam Sunder Pareek
Shyam Sunder Pareek
Director/Designated Partner
for about 6 years
Rohan Jain
Rohan Jain
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Subhash Jain
Gaurav Subhash Jain
Director
almost 11 years ago
Rajkumar Kishanlal Munot
Rajkumar Kishanlal Munot
Director
almost 11 years ago
Vijesh Kumar Modi
Vijesh Kumar Modi
Director
over 12 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Director
over 17 years ago

Charges

898 Crore
22 March 2016
Indusind Bank Ltd.
51 Crore
05 August 2015
Indusind Bank Ltd.
840 Crore
24 July 2014
The Royal Bank Of Scotland N. V.
50 Crore
31 December 2020
Indusind Bank Ltd.
7 Crore
08 December 2021
Others
0
31 December 2020
Others
0
05 August 2015
Others
0
22 March 2016
Others
0
24 July 2014
The Royal Bank Of Scotland N. V.
0
08 December 2021
Others
0
31 December 2020
Others
0
05 August 2015
Others
0
22 March 2016
Others
0
24 July 2014
The Royal Bank Of Scotland N. V.
0

Frequently Asked Questions

When was the Kgk gems private limited incorporated?

The Kgk gems private limited was incorporated with ROC on 22 May 2007 as .

Where has the Kgk gems private limited been incorporated?

The company was incorporated in Mumbai with registration number 171061.

What is the E-filing status of the company?

The status of Kgk gems private limited is Active.

Number of Key Management personnel of the Kgk gems private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Kgk gems private limited?

The appointed directors in the company are:

  • Navrattan kothari
  • Sandeep navrattan kothari
  • Sanjay navrattan kothari
  • Sampat raj kothari
  • Rajkumar kishanlal munot
  • Shyam sunder pareek
  • Vijesh kumar modi
  • Gaurav subhash jain
  • Rohan jain