Company Information

CIN
U36911TN1996PTC034918
Status
Date of Incorporation
25 March 1996
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
99,312,000
Authorised Capital
100,000,000

Directors

. Goutham
. Goutham
Director
for about 27 years
Tarachand Mehta
Tarachand Mehta
Managing Director
for about 27 years

Past Directors

Charges

34 Crore
30 January 2008
State Bank Of India
33 Crore
23 September 1998
Indian Overseas Bank
50 Lak
19 March 2021
Hdfc Bank Limited
34 Crore

Documents

Form DPT-3-14012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-29072019_signed
Form DPT-3-23072019
Declaration under section 90-23072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date of Khazanchi jewellers private limited incorporation?

Incorporation date of the company is 25 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Khazanchi jewellers private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Khazanchi jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarachand mehta
  • . goutham