Company Information

CIN
Status
Date of Incorporation
03 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
127,086,000
Authorised Capital
160,000,000

Directors

Rupali Jain
Rupali Jain
Director/Designated Partner
for over 1 year
Vaishali Jain
Vaishali Jain
Director/Designated Partner
for over 1 year
Rajni Jain
Rajni Jain
Beneficial Owner
for almost 5 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for over 1 year
Ajay Jain
Ajay Jain
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 17 years ago

Trademarks

Kp Shyama Ji Khem Chand Pawan Kumar Sarraf

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.

Charges

11 December 2023
Others
0
03 October 2022
Others
0
11 December 2023
Others
0
03 October 2022
Others
0
11 December 2023
Others
0
03 October 2022
Others
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-13052020-signed
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed

Frequently Asked Questions

What is the date of Khem chand pawan kumar sarraf private limited incorporation?

Incorporation date of the company is 03 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Khem chand pawan kumar sarraf private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar jain
  • Vaishali jain
  • Ajay jain
  • Rahul jain
  • Rajni jain
  • Rupali jain