Company Information

CIN
U52393TZ2000PLC009431
Status
Date of Incorporation
14 July 2000
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,051,290
Authorised Capital
200,000,000

Directors

Kuthurathulla Usmanali
Kuthurathulla Usmanali
Director
for almost 10 years
Varadharaja Nadar Chandrasekaran
Varadharaja Nadar Chandrasekaran
Director
for almost 7 years
Selvi .
Selvi .
Director
for over 24 years
Tirupur Kulandaivel Chandiran .
Tirupur Kulandaivel Chandiran .
Beneficial Owner
for over 1 year
Palaniammal Manickam Shabari Egambaram
Palaniammal Manickam Shabari Egambaram
Director
for about 1 year

Past Directors

Ammasi Chandiran Vineethkumar .
Ammasi Chandiran Vineethkumar .
Additional Director
almost 9 years ago
Nagarajan Krishnamurthy
Nagarajan Krishnamurthy
Director
almost 10 years ago
Bhagavan Mohan
Bhagavan Mohan
Director
about 12 years ago
Renukadevi Rangaswamy
Renukadevi Rangaswamy
Company Secretary
almost 13 years ago
Nachammal Kulandaivel Nandhagopal
Nachammal Kulandaivel Nandhagopal
Additional Director
over 14 years ago
Kulandaivel Manickam
Kulandaivel Manickam
Director
over 24 years ago

Charges

150 Crore
14 September 2011
Indian Bank
29 Crore
17 March 2017
State Bank Of India
45 Crore
22 October 2007
Corporation Bank
10 Crore
18 March 2019
The Federal Bank Ltd
40 Crore
10 April 2006
Icici Bank Limited
5 Crore
09 August 2017
Hdfc Bank Limited
60 Crore
08 February 2005
Bank Of India
0
12 August 2021
Axis Bank Limited
50 Crore
23 August 2023
State Bank Of India
0
22 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
18 March 2019
Others
0
09 August 2017
Hdfc Bank Limited
0
12 August 2021
Axis Bank Limited
0
17 March 2017
Others
0
10 April 2006
Icici Bank Limited
0
22 October 2007
Corporation Bank
0
14 September 2011
Indian Bank
0
08 February 2005
Bank Of India
0
23 August 2023
State Bank Of India
0
22 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
18 March 2019
Others
0
09 August 2017
Hdfc Bank Limited
0
12 August 2021
Axis Bank Limited
0
17 March 2017
Others
0
10 April 2006
Icici Bank Limited
0
22 October 2007
Corporation Bank
0
14 September 2011
Indian Bank
0
08 February 2005
Bank Of India
0
23 August 2023
State Bank Of India
0
22 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
18 March 2019
Others
0
09 August 2017
Hdfc Bank Limited
0
12 August 2021
Axis Bank Limited
0
17 March 2017
Others
0
10 April 2006
Icici Bank Limited
0
22 October 2007
Corporation Bank
0
14 September 2011
Indian Bank
0
08 February 2005
Bank Of India
0

Documents

Form DPT-3-11042020-signed
Form AOC-4(XBRL)-01022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
XBRL document in respect Consolidated financial statement-31012020
Form BEN - 2-07012020_signed
Form MGT-14-07012020_signed
Form ADT-1-07012020_signed
Form MGT-7-07012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of MGT-8-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Declaration under section 90-31122019
Form DPT-3-30062019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Optional Attachment-(1)-25052019

Frequently Asked Questions

What is the date of The ktm jewellery limited incorporation?

Incorporation date of the company is 14 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 11.

The ktm jewellery limited has appointed how many directors?

The appointed directors in the company are:

  • Nachammal kulandaivel nandhagopal
  • Tirupur kulandaivel chandiran .
  • Selvi .
  • Ammasi chandiran vineethkumar .
  • Bhagavan mohan
  • Renukadevi rangaswamy
  • Kulandaivel manickam
  • Palaniammal manickam shabari egambaram
  • Nagarajan krishnamurthy
  • Kuthurathulla usmanali
  • Varadharaja nadar chandrasekaran