Company Information

CIN
Status
Date of Incorporation
16 January 1985
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
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
1,300,000
Authorised Capital
2,000,000

Directors

Madhu Bala Kotahwala
Madhu Bala Kotahwala
Director/Designated Partner
for almost 40 years
Ajay Kumar Kothahwala
Ajay Kumar Kothahwala
Director/Designated Partner
for over 23 years
Nand Kumar Kotahwala
Nand Kumar Kotahwala
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

The Palace By Park Jewels S Nand Kumar And Company

[Class : 43] Hotel, Resorts, Restaurant, Bar

Park Jewels S Nand Kumar And Company

[Class : 43] Hotels, Resorts, Restaurant, Bars

Charges

28 Crore
03 October 2018
Sidbi
12 Crore
30 December 2017
Hdb Financial Services Limited
5 Crore
02 August 2016
Idbi Bank Limited
3 Crore
15 December 2020
Idbi Bank Limited
28 Lak
26 June 2020
Sidbi
2 Crore
31 December 2019
Idbi Bank Limited
2 Crore
28 December 2019
Icici Bank Limited
3 Crore
16 November 2019
Icici Bank Limited
4 Crore
28 November 2023
Others
0
08 March 2022
Sidbi
0
02 August 2016
Idbi Bank Limited
0
31 December 2019
Idbi Bank Limited
0
15 December 2020
Idbi Bank Limited
0
18 September 2021
Others
0
16 November 2019
Others
0
03 October 2018
Sidbi
0
30 December 2017
Others
0
28 December 2019
Others
0
26 June 2020
Sidbi
0
28 November 2023
Others
0
08 March 2022
Sidbi
0
02 August 2016
Idbi Bank Limited
0
31 December 2019
Idbi Bank Limited
0
15 December 2020
Idbi Bank Limited
0
18 September 2021
Others
0
16 November 2019
Others
0
03 October 2018
Sidbi
0
30 December 2017
Others
0
28 December 2019
Others
0
26 June 2020
Sidbi
0

Documents

Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form ADT-1-29112019_signed
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-11022020
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Form ADT-1-29112019
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019

Frequently Asked Questions

When was the S. nand kumar and company pvt ltd incorporated?

The S. nand kumar and company pvt ltd was incorporated with ROC on 16 January 1985 as .

Where has the S. nand kumar and company pvt ltd been incorporated?

The company was incorporated in Jaipur with registration number 003182.

What is the E-filing status of the company?

The status of S. nand kumar and company pvt ltd is Active.

Number of Key Management personnel of the S. nand kumar and company pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the S. nand kumar and company pvt ltd?

The appointed directors in the company are:

  • Nand kumar kotahwala
  • Ajay kumar kothahwala
  • Madhu bala kotahwala