Company Information
CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Anu Khanna
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Wholesaling, Retailing, Trading, Import Export, Distribution, Retail Store, Retail Outlet And Online Marketing Of Jewellery Precious Stone, Gold And Silver Jewellery.
[Class : 38] Multifunctional Electronic Device For Transmitting, Storing Displaying And Uploading Information Of Regarding Potential Purchases Via A Global Communications Network, Wireless Networks And Electronic Communications Networks And Transmitting And Reading Text Through Wireless Internet Access.
[Class : 14] Jewellery Precious Metal, Diamond, Gems, Precious Gems, Precious Stone, Gold And Silver Jewellery
View +2 more Brands for Khanna Gems Private Limited.
Charges
10 May 2010
Punjab And Sind Bank
35 Lak
22 September 1998
Indian Bank
20 Lak
31 May 2023
Others
0
10 May 2010
Punjab And Sind Bank
0
22 September 1998
Indian Bank
0
31 May 2023
Others
0
10 May 2010
Punjab And Sind Bank
0
22 September 1998
Indian Bank
0
31 May 2023
Others
0
10 May 2010
Punjab And Sind Bank
0
22 September 1998
Indian Bank
0
Documents
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-25102016
Annual return as per schedule V of the Companies Act,1956-25102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25102016
Form 66-25102016_signed
Form 20B-25102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of the intimation received from the company - 2021.-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form 23B-06092016_signed
Form AOC-4-06092016_signed