Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
126,718,200
Authorised Capital
150,000,000

Directors

Sunil Kumar Verma
Sunil Kumar Verma
Director/Designated Partner
over 2 years ago
Surendra Kumar Verma
Surendra Kumar Verma
Director/Designated Partner
almost 3 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
almost 3 years ago
Sushil Kumar Verma
Sushil Kumar Verma
Director/Designated Partner
over 31 years ago
Rajesh Kumar Verma
Rajesh Kumar Verma
Director/Designated Partner
over 31 years ago

Registered Trademarks

Kuldip Sons Jewellers(device) Kuldip Sons Jewellers

[Class : 35] Advertising; Marketing; Business Administration; Shop Window Dressing; Presentation Of Goods On Communication Media, For Retail Purposes; Office Functions; Publicity; Marketing Research; Business Management; Business Management Of Franchisees; Public Relations; Retail Store Services In The Field Of Jewellery, Alloys Of Precious Metal, Ornaments, Precious ...

Kuldip Sons Jewellers(device) Kuldip Sons Jewellers

[Class : 14] Jewellery; Alloys Of Precious Metal; Ornaments (Jewellery); Earrings; Bracelets, Necklaces, Rings & Trinkets (Jewellery); Precious Stones; Diamonds; Pearls (Jewellery); Platinum (Metal); Wire Of Precious Metal (Jewellery); Medals; Paste Jewelry; Works Of Art Of Precious Metal; Ingots Of Precious Metals; Coins; Figurines (Statuettes) Of Precious Metal; Sil...

Charges

32 Crore
15 October 2011
State Bank Of India
20 Crore
26 August 2003
State Bank Of India
11 Crore
30 July 2015
Axis Bank Limited
5 Crore
18 February 2021
Hdfc Bank Limited
13 Lak
30 November 2019
Hdfc Bank Limited
12 Crore
04 October 2021
Hdfc Bank Limited
0
26 August 2003
State Bank Of India
0
15 October 2011
State Bank Of India
0
30 July 2015
Axis Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
26 August 2003
State Bank Of India
0
15 October 2011
State Bank Of India
0
30 July 2015
Axis Bank Limited
0
30 November 2019
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-19102020_signed
Optional Attachment-(4)-17102020
Optional Attachment-(1)-17102020
Copy of MGT-8-17102020
Optional Attachment-(5)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Form AOC-4(XBRL)-03062020_signed
Form MGT-7-20032020_signed
Copy of MGT-8-18032020
List of share holders, debenture holders;-18032020
Optional Attachment-(1)-18032020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form MGT-7-09022019_signed
Form AOC-4(XBRL)-09022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Copy of MGT-8-04022019
List of share holders, debenture holders;-04022019
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-28122018_signed