Company Information
CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,614,000
Authorised Capital
50,000,000
Directors
Yashwin Khurana
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Nirankar Nath Kapoor
Additional Director
over 7 years ago
over 7 years ago
Atul Kapoor .
Director
almost 8 years ago
almost 8 years ago
Shobha Kapoor
Additional Director
almost 11 years ago
almost 11 years ago
Manju Kapoor
Additional Director
almost 11 years ago
almost 11 years ago
Devika Mehra
Additional Director
almost 11 years ago
almost 11 years ago
Saumya Kapoor Khurana
Whole Time Director
about 18 years ago
about 18 years ago
Anurag Kapoor
Whole Time Director
over 21 years ago
over 21 years ago
Vibha Kapoor
Whole Time Director
over 21 years ago
over 21 years ago
Rakesh Chandra Vaish
Additional Director
over 22 years ago
over 22 years ago
Vijay Kapoor
Director
about 23 years ago
about 23 years ago
Ravi Kapoor
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 14] Jewellery And Jewellery Of Precious Stones And Metals Included In Class 14.
Charges
12 December 2018
State Bank Of India
50 Lak
12 October 2018
Hdfc Bank Limited
10 Lak
02 February 2018
Yes Bank Limited
25 Crore
31 May 2017
Daimler Financial Services India Private Limited
40 Lak
28 February 2017
Kotak Mahindra Prime Limited
6 Lak
02 December 1999
State Bank Of India
31 Crore
01 May 2017
Kotak Mahindra Prime Limited
13 Lak
03 December 1999
State Bank Of India
1 Crore
22 December 1999
State Bank Of India
2 Crore
02 December 1999
State Bank Of India
5 Crore
03 April 1999
State Bank Of India
2 Crore
03 December 1999
State Bank Of India
1 Crore
03 December 1999
State Bank Of India
2 Crore
02 December 1998
State Bank Of India
5 Crore
03 November 2012
State Bank Of India
1 Crore
28 December 2006
Canara Bank
22 Lak
28 December 2006
Canara Bank
9 Crore
28 May 2021
Icici Bank Limited
15 Lak
07 February 2020
Icici Bank Limited
16 Lak
12 October 2018
Hdfc Bank Limited
0
02 February 2018
Yes Bank Limited
0
02 December 1999
State Bank Of India
0
31 May 2017
Others
0
07 February 2020
Others
0
28 May 2021
Others
0
12 December 2018
State Bank Of India
0
02 December 1998
State Bank Of India
0
01 May 2017
Others
0
03 December 1999
State Bank Of India
0
03 November 2012
State Bank Of India
0
28 February 2017
Others
0
03 April 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
02 December 1999
State Bank Of India
0
22 December 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
28 December 2006
Canara Bank
0
28 December 2006
Canara Bank
0
12 October 2018
Hdfc Bank Limited
0
02 February 2018
Yes Bank Limited
0
02 December 1999
State Bank Of India
0
31 May 2017
Others
0
07 February 2020
Others
0
28 May 2021
Others
0
12 December 2018
State Bank Of India
0
02 December 1998
State Bank Of India
0
01 May 2017
Others
0
03 December 1999
State Bank Of India
0
03 November 2012
State Bank Of India
0
28 February 2017
Others
0
03 April 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
02 December 1999
State Bank Of India
0
22 December 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
28 December 2006
Canara Bank
0
28 December 2006
Canara Bank
0
12 October 2018
Hdfc Bank Limited
0
02 February 2018
Yes Bank Limited
0
02 December 1999
State Bank Of India
0
31 May 2017
Others
0
07 February 2020
Others
0
28 May 2021
Others
0
12 December 2018
State Bank Of India
0
02 December 1998
State Bank Of India
0
01 May 2017
Others
0
03 December 1999
State Bank Of India
0
03 November 2012
State Bank Of India
0
28 February 2017
Others
0
03 April 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
02 December 1999
State Bank Of India
0
22 December 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
28 December 2006
Canara Bank
0
28 December 2006
Canara Bank
0
12 October 2018
Hdfc Bank Limited
0
02 February 2018
Yes Bank Limited
0
02 December 1999
State Bank Of India
0
31 May 2017
Others
0
07 February 2020
Others
0
28 May 2021
Others
0
12 December 2018
State Bank Of India
0
02 December 1998
State Bank Of India
0
01 May 2017
Others
0
03 December 1999
State Bank Of India
0
03 November 2012
State Bank Of India
0
28 February 2017
Others
0
03 April 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
02 December 1999
State Bank Of India
0
22 December 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
28 December 2006
Canara Bank
0
28 December 2006
Canara Bank
0
15 December 2023
Indian Bank
0
12 October 2018
Hdfc Bank Limited
0
02 February 2018
Yes Bank Limited
0
02 December 1999
State Bank Of India
0
31 May 2017
Others
0
28 May 2021
Others
0
12 December 2018
State Bank Of India
0
07 February 2020
Others
0
02 December 1998
State Bank Of India
0
03 November 2012
State Bank Of India
0
03 December 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
28 February 2017
Others
0
01 May 2017
Others
0
03 April 1999
State Bank Of India
0
02 December 1999
State Bank Of India
0
22 December 1999
State Bank Of India
0
03 December 1999
State Bank Of India
0
28 December 2006
Canara Bank
0
28 December 2006
Canara Bank
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-07102020-signed
List of depositors-22092020
Auditor?s certificate-22092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(5)-14092020
Optional Attachment-(3)-14092020
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Form MSME FORM I-02062020_signed
Optional Attachment-(2)-16052020
Form CHG-1-16052020_signed
Optional Attachment-(3)-16052020
Instrument(s) of creation or modification of charge;-16052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516
Form DPT-3-07052020-signed
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
