Company Information

CIN
U36999TN1992PTC022434
Status
Date of Incorporation
30 March 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
272,730,000
Authorised Capital
1,021,100,000

Directors

Rajan Sunil Kumar
Rajan Sunil Kumar
Director/Designated Partner
for about 4 years
. Ramila Jain
. Ramila Jain
Director
for almost 26 years
Kishorekumar Jain
Kishorekumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Ankit Kumar Jain
Ankit Kumar Jain
Additional Director
almost 6 years ago
Amitabha Guha
Amitabha Guha
Additional Director
about 7 years ago
Pudugramam Narayanaswamy Venkatachalam
Pudugramam Narayanaswamy Venkatachalam
Director
over 17 years ago

Charges

937 Crore
30 April 2003
Sbicap Trustee Company Limited
887 Crore
08 January 2016
Hdfc Bank Limited
46 Lak
06 April 2015
Yes Bank Limited
250 Crore
25 May 2016
State Bank Of India
25 Crore
07 December 2015
State Bank Of India
122 Crore
17 November 2014
Hdfc Bank Limited
1 Crore
19 September 2014
Hdfc Bank Limited
92 Lak
12 February 2014
State Bank Of India
24 Crore
07 January 2013
Bank Of Baroda
30 Crore
28 December 2012
State Bank Of Mysore
180 Crore
25 September 2009
Idbi Bank Limited
40 Crore
23 February 2004
State Bank Of Hyderabad
34 Crore
20 February 2006
State Bank Of Travancore
20 Crore
20 February 2006
State Bank Of Mysore
20 Crore
24 February 2021
Hdfc Bank Limited
50 Crore
08 July 2020
Bank Of Baroda
5 Crore
19 July 2023
Others
0
21 June 2023
Axis Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
22 September 2022
Yes Bank Limited
0
30 April 2003
Sbicap Trustee Company Limited
0
31 January 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
28 September 2021
Others
0
08 July 2020
Others
0
25 May 2016
State Bank Of India
0
06 April 2015
Yes Bank Limited
0
25 September 2009
Idbi Bank Limited
0
20 February 2006
State Bank Of Travancore
0
07 December 2015
State Bank Of India
0
28 December 2012
State Bank Of Mysore
0
23 February 2004
State Bank Of Hyderabad
0
08 January 2016
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0
12 February 2014
State Bank Of India
0
20 February 2006
State Bank Of Mysore
0
07 January 2013
Bank Of Baroda
0
19 July 2023
Others
0
21 June 2023
Axis Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
22 September 2022
Yes Bank Limited
0
30 April 2003
Sbicap Trustee Company Limited
0
31 January 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
28 September 2021
Others
0
08 July 2020
Others
0
25 May 2016
State Bank Of India
0
06 April 2015
Yes Bank Limited
0
25 September 2009
Idbi Bank Limited
0
20 February 2006
State Bank Of Travancore
0
07 December 2015
State Bank Of India
0
28 December 2012
State Bank Of Mysore
0
23 February 2004
State Bank Of Hyderabad
0
08 January 2016
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0
12 February 2014
State Bank Of India
0
20 February 2006
State Bank Of Mysore
0
07 January 2013
Bank Of Baroda
0
19 July 2023
Others
0
21 June 2023
Axis Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 March 2023
Others
0
22 September 2022
Yes Bank Limited
0
30 April 2003
Sbicap Trustee Company Limited
0
31 January 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
28 September 2021
Others
0
08 July 2020
Others
0
25 May 2016
State Bank Of India
0
06 April 2015
Yes Bank Limited
0
25 September 2009
Idbi Bank Limited
0
20 February 2006
State Bank Of Travancore
0
07 December 2015
State Bank Of India
0
28 December 2012
State Bank Of Mysore
0
23 February 2004
State Bank Of Hyderabad
0
08 January 2016
Hdfc Bank Limited
0
17 November 2014
Hdfc Bank Limited
0
19 September 2014
Hdfc Bank Limited
0
12 February 2014
State Bank Of India
0
20 February 2006
State Bank Of Mysore
0
07 January 2013
Bank Of Baroda
0

Documents

Form ADT-1-05022021_signed
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-03122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
XBRL document in respect Consolidated financial statement-19112020
Optional Attachment-(3)-19112020
Form DPT-3-14102020-signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020

Frequently Asked Questions

What is the date on which the Khazana jewellery private limited incorporated?

Khazana jewellery private limited was incorporated on 30 March 1992 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Khazana jewellery private limited compliant?

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

What is the number of directors associated with Khazana jewellery private limited?

6 of directors are associated with the company.

What is the number of directors associated with Khazana jewellery private limited?

6 of directors are associated with the company.