Company Information
CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,205,000
Authorised Capital
90,000,000
Directors
. Ratan Singhi
Additional Director
over 2 years ago
over 2 years ago
Vishal Singhi
Director
over 2 years ago
over 2 years ago
. Vikash Singhi
Director
over 23 years ago
over 23 years ago
Manish Singhi
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions And Wholesale, Retail And Online Trading Of Gold Ornaments, Gold Jewellery, Diamond, Gems, Precious Metals And Their Alloys, Silver Ornaments And Silver Utensils, Goods Of Precious Metals Or Coated Therewith, Jewellery And Ornaments, Precious Stones.
[Class : 14] Gold Ornaments, Gold Jewellery, Diamond, Gems, Precious Metals And Their Alloys, Silver Ornaments And Silver Utensils, Goods Of Precious Metals Or Coated Therewith, Jewellery And Ornaments, Precious Stones.
[Class : 42] Industrial Analysis And Research Services; Providing Information About Computer And Mobile Software For Use In The Field Of Gold And Precious Metals Exchange Trading; Providing An Electronic Marketplace (Web Site) For Trading Of Gold And Precious Metals, Jewellery Designing Services, Quality Control And Authentication Services, Material Testing, Product Testing,...
View +2 more Brands for Konika Jewellery Private Limited.
Charges
06 September 2018
Hdfc Bank Limited
5 Crore
18 October 2013
Indian Overseas Bank
6 Crore
31 March 2023
Others
0
31 December 2021
Others
0
27 September 2021
Others
0
16 November 2021
Others
0
06 September 2018
Hdfc Bank Limited
0
18 October 2013
Indian Overseas Bank
0
31 March 2023
Others
0
31 December 2021
Others
0
27 September 2021
Others
0
16 November 2021
Others
0
06 September 2018
Hdfc Bank Limited
0
18 October 2013
Indian Overseas Bank
0
18 December 2023
Axis Bank Limited
0
31 March 2023
Others
0
31 December 2021
Others
0
27 September 2021
Others
0
16 November 2021
Others
0
06 September 2018
Hdfc Bank Limited
0
18 October 2013
Indian Overseas Bank
0
Documents
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-18072019_signed
Form MGT-7-18072019_signed
List of share holders, debenture holders;-17072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Form ADT-3-30102018-signed
Resignation letter-12102018
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Form MGT-7-28122017_signed
Form AOC-4(XBRL)-28122017_signed
List of share holders, debenture holders;-27122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
