Company Information

CIN
U36911DL2005PTC137384
Status
Date of Incorporation
08 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,542,640
Authorised Capital
9,000,000

Directors

Karan Singh Soni
Karan Singh Soni
Director/Designated Partner
for over 19 years
Roop Chand Soni
Roop Chand Soni
Director/Designated Partner
for over 19 years

Past Directors

Charges

48 Crore
31 May 2016
Suraksha Asset Reconstruction Limited
2 Crore
31 May 2016
Suraksha Asset Reconstruction Limited
89 Lak
03 February 2016
State Bank Of India
14 Crore
06 July 2011
State Bank Of India
31 Crore
26 October 2005
United Bank Of India
1 Crore
31 May 2016
Others
0
31 May 2016
Others
0
26 October 2005
United Bank Of India
0
03 February 2016
State Bank Of India
0
06 July 2011
State Bank Of India
0
31 May 2016
Others
0
31 May 2016
Others
0
26 October 2005
United Bank Of India
0
03 February 2016
State Bank Of India
0
06 July 2011
State Bank Of India
0
31 May 2016
Others
0
31 May 2016
Others
0
26 October 2005
United Bank Of India
0
03 February 2016
State Bank Of India
0
06 July 2011
State Bank Of India
0

Documents

Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Optional Attachment-(2)-09082019
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-03112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Copy of MGT-8-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4(XBRL)-07082018_signed
Form GNL-2-03052017-signed
Form SH-7-25042017-signed
Form MGT-14-25042017-signed
Copy of Board or Shareholders? resolution-25042017

Frequently Asked Questions

What is the date of Kundan mal roop chand jewellers private limited incorporation?

Incorporation date of the company is 08 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kundan mal roop chand jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Karan singh soni
  • Roop chand soni