Company Information

CIN
U36910MH2004PTC149964
Status
Date of Incorporation
13 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
56,200,000
Authorised Capital
60,000,000

Directors

Vikram Hanumantha Bhat
Vikram Hanumantha Bhat
Director/Designated Partner
for about 7 years
Edouard Claude Dalloz
Edouard Claude Dalloz
Director
for over 18 years
Philippe Jacques Dalloz
Philippe Jacques Dalloz
Director
for over 18 years
Shreyas Kirtilal Doshi
Shreyas Kirtilal Doshi
Director
for almost 20 years
Kirtilal Kalidas Doshi
Kirtilal Kalidas Doshi
Director
for almost 20 years

Past Directors

Charges

15 Crore
29 October 2012
State Bank Of Patiala
1 Crore
20 April 2010
State Bank Of Patiala
14 Crore
23 February 2006
Punjab National Bank
16 Crore
06 November 2008
Punjab National Bank
60 Lak
10 January 2006
Punjab National Bank
14 Crore
04 October 2005
Punjab National Bank
3 Lak
29 October 2012
State Bank Of Patiala
0
20 April 2010
State Bank Of Patiala
0
04 October 2005
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
10 January 2006
Punjab National Bank
0
06 November 2008
Punjab National Bank
0
29 October 2012
State Bank Of Patiala
0
20 April 2010
State Bank Of Patiala
0
04 October 2005
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
10 January 2006
Punjab National Bank
0
06 November 2008
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-06032021_signed
List of share holders, debenture holders;-09102020
Approval letter for extension of AGM;-09102020
Form MGT-7-09102020_signed
Approval letter of extension of financial year of AGM-28092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form DPT-3-24062019
Form MSME FORM I-11062019_signed
Form MSME FORM I-28052019_signed
Form MGT-7-31032018_signed
Copy of MGT-8-28032018
List of share holders, debenture holders;-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form MR-1-12122017-signed
Optional Attachment-(1)-11122017

Frequently Asked Questions

What is the incorporation date of the Kiara jewellery private limited?

Incorporation date of the company is 13 December 2004 .

What is the state of the Kiara jewellery private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kiara jewellery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kiara jewellery private limited?

Kiara jewellery private limited has appointed 5 of directors.

Who are the appointed Directors in Kiara jewellery private limited?

The appointed directors in the company are:

  • Kirtilal kalidas doshi
  • Shreyas kirtilal doshi
  • Philippe jacques dalloz
  • Edouard claude dalloz
  • Vikram hanumantha bhat