Company Information

CIN
U52391UP1999PTC024740
Status
Date of Incorporation
08 September 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Watches And Clocks Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,640,000
Authorised Capital
40,000,000

Directors

Bharat Chandra Seth
Bharat Chandra Seth
Director
for 12 months
Raghvendra Chandra Seth
Raghvendra Chandra Seth
Director
for over 24 years
Navneeta Seth
Navneeta Seth
Director
for over 24 years
Anupama Seth
Anupama Seth
Director
for about 25 years

Past Directors

Charges

35 Crore
26 February 2018
Yes Bank Limited
35 Crore
08 October 2014
Capital First Limited
4 Crore
10 September 2012
Corporation Bank
24 Crore
27 March 2010
Punjab National Bank
11 Crore
03 August 2006
Canara Bank
9 Crore
26 February 2018
Yes Bank Limited
0
27 March 2010
Punjab National Bank
0
08 October 2014
Capital First Limited
0
10 September 2012
Others
0
03 August 2006
Canara Bank
0
26 February 2018
Yes Bank Limited
0
27 March 2010
Punjab National Bank
0
08 October 2014
Capital First Limited
0
10 September 2012
Others
0
03 August 2006
Canara Bank
0
26 February 2018
Yes Bank Limited
0
27 March 2010
Punjab National Bank
0
08 October 2014
Capital First Limited
0
10 September 2012
Others
0
03 August 2006
Canara Bank
0

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020_signed
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form MGT-14-28102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201028
Altered memorandum of association-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DPT-3-09052020-signed
Form DPT-3-29072019
Form AOC-4(XBRL)-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(4)-31122018

Frequently Asked Questions

When was the Lala kashi nath seth jewellers private limited incorporated?

The Lala kashi nath seth jewellers private limited was incorporated with ROC on 08 September 1999 as .

Where has the Lala kashi nath seth jewellers private limited been incorporated?

The company was incorporated in Kanpur with registration number 024740.

What is the E-filing status of the company?

The status of Lala kashi nath seth jewellers private limited is Active.

Number of Key Management personnel of the Lala kashi nath seth jewellers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lala kashi nath seth jewellers private limited?

The appointed directors in the company are:

  • Bharat chandra seth
  • Anupama seth
  • Navneeta seth
  • Raghvendra chandra seth