Company Information

CIN
U36912MH2007PTC174133
Status
Date of Incorporation
14 September 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,804,610
Authorised Capital
710,000,000

Directors

Rajesh Labhubhai Lakhani
Rajesh Labhubhai Lakhani
Director/Designated Partner
for over 1 year
Dinesh Lakhani
Dinesh Lakhani
Director/Designated Partner
for almost 2 years
Mavjibhai Shamjibhai Patel
Mavjibhai Shamjibhai Patel
Director/Designated Partner
for almost 2 years
Babubhai Shamjibhai Lakhani
Babubhai Shamjibhai Lakhani
Director
for about 17 years
Vallabhbhai Shamjibhai Patel
Vallabhbhai Shamjibhai Patel
Director/Designated Partner
for 10 months

Past Directors

Labhubhai Shamjibhai Lakhani
Labhubhai Shamjibhai Lakhani
Director
about 17 years ago

Charges

5,838 Crore
26 February 2019
State Bank Of India
963 Crore
20 June 2011
State Bank Of India
2,400 Crore
14 September 2007
State Bank Of India
2,400 Crore
02 December 2016
State Bank Of India
20 Crore
05 September 2014
Icici Bank Limited
30 Crore
25 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
16 Crore
14 February 2015
State Bank Of India
20 Crore
11 November 2011
Icici Bank Limited
100 Crore
05 November 2014
State Bank Of India
146 Crore
27 August 2013
State Bank Of India
639 Crore
26 March 2010
Andhra Bank
17 Crore
27 March 2010
Andhra Bank
17 Crore
04 August 2012
State Bank Of India
480 Crore
29 March 2010
Cororation Bank
50 Crore
07 August 2008
State Bank Of Bikaner & Jaipur
9 Crore
13 June 2011
Indusind Bank Ltd.
75 Crore
31 December 2007
State Bank Of Saurashtra
10 Crore
14 September 2007
State Bank Of Saurashtra
9 Crore
14 September 2007
The Saraswat Co-operative Bank Limited
7 Crore
14 September 2007
State Bank Of India
9 Crore
31 July 2020
State Bank Of India
75 Crore
05 August 2021
Union Bank Of India
2 Lak
26 June 2023
Others
0
14 September 2007
State Bank Of India
0
31 July 2020
State Bank Of India
0
05 August 2021
Others
0
05 August 2021
Others
0
02 December 2016
State Bank Of India
0
26 February 2019
State Bank Of India
0
20 June 2011
State Bank Of India
0
14 September 2007
State Bank Of India
0
25 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
14 February 2015
State Bank Of India
0
05 November 2014
State Bank Of India
0
05 September 2014
Icici Bank Limited
0
04 August 2012
State Bank Of India
0
13 June 2011
Indusind Bank Ltd.
0
27 March 2010
Andhra Bank
0
26 March 2010
Andhra Bank
0
29 March 2010
Cororation Bank
0
11 November 2011
Icici Bank Limited
0
27 August 2013
State Bank Of India
0
14 September 2007
The Saraswat Co-operative Bank Limited
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
31 December 2007
State Bank Of Saurashtra
0
14 September 2007
State Bank Of Saurashtra
0
26 June 2023
Others
0
14 September 2007
State Bank Of India
0
31 July 2020
State Bank Of India
0
05 August 2021
Others
0
05 August 2021
Others
0
02 December 2016
State Bank Of India
0
26 February 2019
State Bank Of India
0
20 June 2011
State Bank Of India
0
14 September 2007
State Bank Of India
0
25 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
14 February 2015
State Bank Of India
0
05 November 2014
State Bank Of India
0
05 September 2014
Icici Bank Limited
0
04 August 2012
State Bank Of India
0
13 June 2011
Indusind Bank Ltd.
0
27 March 2010
Andhra Bank
0
26 March 2010
Andhra Bank
0
29 March 2010
Cororation Bank
0
11 November 2011
Icici Bank Limited
0
27 August 2013
State Bank Of India
0
14 September 2007
The Saraswat Co-operative Bank Limited
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
31 December 2007
State Bank Of Saurashtra
0
14 September 2007
State Bank Of Saurashtra
0
26 June 2023
Others
0
14 September 2007
State Bank Of India
0
31 July 2020
State Bank Of India
0
05 August 2021
Others
0
05 August 2021
Others
0
02 December 2016
State Bank Of India
0
26 February 2019
State Bank Of India
0
20 June 2011
State Bank Of India
0
14 September 2007
State Bank Of India
0
25 February 2015
The Saraswat Co-op Bank Ltd Bkc Branch
0
14 February 2015
State Bank Of India
0
05 November 2014
State Bank Of India
0
05 September 2014
Icici Bank Limited
0
04 August 2012
State Bank Of India
0
13 June 2011
Indusind Bank Ltd.
0
27 March 2010
Andhra Bank
0
26 March 2010
Andhra Bank
0
29 March 2010
Cororation Bank
0
11 November 2011
Icici Bank Limited
0
27 August 2013
State Bank Of India
0
14 September 2007
The Saraswat Co-operative Bank Limited
0
07 August 2008
State Bank Of Bikaner & Jaipur
0
31 December 2007
State Bank Of Saurashtra
0
14 September 2007
State Bank Of Saurashtra
0

Frequently Asked Questions

What is the incorporation date of the Kiran gems private limited?

Incorporation date of the company is 14 September 2007 .

What is the state of the Kiran gems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kiran gems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kiran gems private limited?

Kiran gems private limited has appointed 6 of directors.

Who are the appointed Directors in Kiran gems private limited?

The appointed directors in the company are:

  • Vallabhbhai shamjibhai patel
  • Mavjibhai shamjibhai patel
  • Babubhai shamjibhai lakhani
  • Labhubhai shamjibhai lakhani
  • Dinesh lakhani
  • Rajesh labhubhai lakhani