Company Information

CIN
Status
Date of Incorporation
27 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,605,000
Authorised Capital
7,500,000

Directors

Amit Modi
Amit Modi
Director
for

Past Directors

Trademarks

Nio Jewels By Kifs Khandwala Finstock

[Class : 35] Wholesale Services For Jewellery; Retail Services For Jewellery; Online Retail Services Relating To Jewellery; Wholesale Services In Relation To Jewellery; Online Retail Store Services Featuring Jewelry; On Line Retail Store Services Featuring Jewelry; Advertising Services Relating To Jewelry; Retail Services Provided By Jewelry Stores;

Nio Jewels By Kifs Khandwala Finstock

[Class : 14] Jewellery; Gold; Silver; Diamonds; Precious Stones; Semi Precious Stones; Spinel [Precious Stones]; Custom Jewellery; Platinum Jewellery; Silver Jewellery; Diamond Jewellery; Pearl Jewellery; Jade Jewellery; Anklets [Jewellery]; Medallions [Jewellery]; Jewellery Clasps; Jewellery Stickpins; Glass Jewellery; Crystal Jewellery; Agate Jewellery; Paste Jewellery [Co...

Charges

9 Crore
25 November 2010
Hdfc Bank Limited
9 Crore
15 February 1999
State Bank Of Saurashtra
6 Crore

Documents

Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form ADT-1-101015.OCT
Resignation Letter-300915.PDF
Form ADT-3-300915.PDF
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form MGT-14-071014.OCT
Form GNL.2-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 1-011014.PDF
Form66-011014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Khandwala finstock pvt ltd incorporated?

Khandwala finstock pvt ltd was incorporated on 27 January 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Khandwala finstock pvt ltd compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Khandwala finstock pvt ltd?

1 of directors are associated with the company.

What is the number of directors associated with Khandwala finstock pvt ltd?

1 of directors are associated with the company.