Company Information

CIN
U27205TN2002PTC049418
Status
Date of Incorporation
14 August 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,205,000
Authorised Capital
90,000,000

Directors

. Ratan Singhi
. Ratan Singhi
Additional Director
for over 1 year
Vishal Singhi
Vishal Singhi
Director
for over 1 year
. Vikash Singhi
. Vikash Singhi
Director
for over 22 years
Manish Singhi
Manish Singhi
Director/Designated Partner
for over 22 years

Past Directors

Charges

5 Crore
06 September 2018
Hdfc Bank Limited
5 Crore
18 October 2013
Indian Overseas Bank
6 Crore
31 March 2023
Others
0
31 December 2021
Others
0
27 September 2021
Others
0
16 November 2021
Others
0
06 September 2018
Hdfc Bank Limited
0
18 October 2013
Indian Overseas Bank
0
31 March 2023
Others
0
31 December 2021
Others
0
27 September 2021
Others
0
16 November 2021
Others
0
06 September 2018
Hdfc Bank Limited
0
18 October 2013
Indian Overseas Bank
0
18 December 2023
Axis Bank Limited
0
31 March 2023
Others
0
31 December 2021
Others
0
27 September 2021
Others
0
16 November 2021
Others
0
06 September 2018
Hdfc Bank Limited
0
18 October 2013
Indian Overseas Bank
0

Documents

Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-18072019_signed
Form MGT-7-18072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
List of share holders, debenture holders;-17072019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form ADT-3-30102018-signed
Resignation letter-12102018

Frequently Asked Questions

When was the Konika jewellery private limited incorporated?

The Konika jewellery private limited was incorporated with ROC on 14 August 2002 as .

Where has the Konika jewellery private limited been incorporated?

The company was incorporated in Chennai with registration number 049418.

What is the E-filing status of the company?

The status of Konika jewellery private limited is Active.

Number of Key Management personnel of the Konika jewellery private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Konika jewellery private limited?

The appointed directors in the company are:

  • Manish singhi
  • . vikash singhi
  • Vishal singhi
  • . ratan singhi