Company Information

CIN
U36900MH2000PTC125335
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
9,000,000

Directors

Yash Suresh Punamiya
Yash Suresh Punamiya
Director
for over 9 years
Nishiv Punamiya Nitin
Nishiv Punamiya Nitin
Director/Designated Partner
for over 9 years
Nitin Ratanchand Punamiya
Nitin Ratanchand Punamiya
Director
for over 1 year

Past Directors

Puja Suresh Punamia
Puja Suresh Punamia
Additional Director
about 7 years ago
Shashikala Nitin Punamiya
Shashikala Nitin Punamiya
Additional Director
over 12 years ago
Alka Suresh Punamiya
Alka Suresh Punamiya
Additional Director
over 12 years ago
Ratanchand Jain Kundanmal
Ratanchand Jain Kundanmal
Director
over 24 years ago

Charges

23 Crore
07 February 2011
The Saraswat Cooperative Bank Ltd
23 Crore
30 September 2008
Icici Bank Limited
1 Crore
30 March 2022
Hdfc Bank Limited
0
07 February 2011
Others
0
30 September 2008
Icici Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
07 February 2011
Others
0
30 September 2008
Icici Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-14082019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of MGT-8-28112017

Frequently Asked Questions

What is the date on which the Kundan jewellers private limited incorporated?

Kundan jewellers private limited was incorporated on 27 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kundan jewellers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kundan jewellers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kundan jewellers private limited?

7 of directors are associated with the company.