Company Information

CIN
U51909TN1995PTC030587
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,223,430
Authorised Capital
50,000,000

Directors

. Ramila Jain
. Ramila Jain
Director
for almost 26 years
Kishorekumar Jain
Kishorekumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 November 2012
State Bank Of India
1,585 Crore
30 November 2012
State Bank Of India
0
30 November 2012
State Bank Of India
0

Documents

Form INC-28-01022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012019
Optional Attachment-(1)-21012019
Form AOC-4(XBRL)-12012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-4-01112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Form INC-28-26102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of court order or NCLT or CLB or order by any other competent authority.-09102018
Optional Attachment-(1)-09102018
Letter of the charge holder stating that the amount has been satisfied-05102018
Letter of the charge holder stating that the amount has been satisfied-04092018

Frequently Asked Questions

When was the Khazana jewellery exports private limited incorporated?

The Khazana jewellery exports private limited was incorporated with ROC on 21 March 1995 as .

Where has the Khazana jewellery exports private limited been incorporated?

The company was incorporated in Chennai with registration number 030587.

What is the E-filing status of the company?

The status of Khazana jewellery exports private limited is Amalgamated.

Number of Key Management personnel of the Khazana jewellery exports private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Khazana jewellery exports private limited?

The appointed directors in the company are:

  • Kishorekumar jain
  • . ramila jain