Company Information

CIN
Status
Date of Incorporation
16 October 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
for almost 2 years
Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year
Manoj Khimji Katira
Manoj Khimji Katira
Director/Designated Partner
for about 28 years
Soli Kaikhushroo Dhabhar
Soli Kaikhushroo Dhabhar
Director/Designated Partner
for about 28 years

Past Directors

Charges

85 Lak
21 September 1999
State Bank Of Bikaner And Jaipur
25 Lak
29 August 2020
Tata Capital Financial Services Limited
85 Lak
29 August 2020
Tata Capital Financial Services Limited
0
21 September 1999
State Bank Of Bikaner And Jaipur
0
29 August 2020
Tata Capital Financial Services Limited
0
21 September 1999
State Bank Of Bikaner And Jaipur
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-4-23122020_signed
Form CHG-1-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019

Frequently Asked Questions

When was the Kimberley tools private limited incorporated?

The Kimberley tools private limited was incorporated with ROC on 16 October 1996 as .

Where has the Kimberley tools private limited been incorporated?

The company was incorporated in Jaipur with registration number 027215.

What is the E-filing status of the company?

The status of Kimberley tools private limited is Active.

Number of Key Management personnel of the Kimberley tools private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kimberley tools private limited?

The appointed directors in the company are:

  • Soli kaikhushroo dhabhar
  • Manoj khimji katira
  • Amit jain
  • Dharmendra sharma