Kgk Diamonds (i) Private Limited registered address on file is OPPOSITE ICICI BANK, BANDRA KURLA COMPLEX ROAD, BANDRA (EAST), MUMBAI - , Maharashtra, .
Kgk Diamonds (i) Private Limited currently have 4 Active Directors / Partners: Navrattan Kothari, Sandeep Navrattan Kothari, Vijesh Kumar Modi, Radhika Lalsen Vaiude, and there are no other Active Directors / Partners in the company except these 4 officials.
Kgk Diamonds (i) Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | KGK DIAMONDS (I) PRIVATE LIMITED |
|---|---|
| CIN | U74999MH2009PTC196167 |
| Registration Date | 01 October, 2009 |
| Registeration No. | 196167 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | OPPOSITE ICICI BANK, BANDRA KURLA COMPLEX ROAD, BANDRA (EAST), MUMBAI, Maharashtra |
| Address other than Registered Address | 3rd Floor, "KGK Tower II", Dutta Pada Road, Near Ekta Bhoomi Garden,Rajendra Nagar,Borivali-E, Mumbai 400066 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 421000000 INR |
| PaidUp Capital | Rs 388163480 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Navrattan Kothari | |
| Sandeep Navrattan Kothari | |
| Vijesh Kumar Modi | |
| Radhika Lalsen Vaiude | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Nitin Dhadda | |
| Dhara Prakash Jain | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 11 August, 2010 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 27 February, 2013 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 310000000 INR | 01 October, 2009 | - | Closed |
| Rs 500000000 INR | 18 February, 2014 | 30 June, 2015 | Open | |
| Rs 900000000 INR | 29 December, 2014 | 05 August, 2015 | Closed | |
| Rs 1000000000 INR | 26 November, 2009 | 26 March, 2011 | Closed | |
| Rs 200000000 INR | 21 May, 2012 | 24 July, 2015 | Closed | |
| Book debts Movable property (not being pledge) |
Rs 300000000 INR | 01 October, 2009 | - | Closed |
| Book debts Floating charge STOCK |
Rs 1900000000 INR | 30 July, 2012 | 28 April, 2016 | Open |
| Immovable property or any interest therein | Rs 877500000 INR | 13 June, 2016 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 800000000 INR | 26 May, 2014 | 19 December, 2016 | Closed |
| Book debts Floating charge Movable property (not being pledge) CURRENT ASSETS, STOCKS & OTHER MOVABLES |
Rs 1500000000 INR | 18 February, 2014 | 12 February, 2018 | Open |
| Lien on Fixed Deposits | Rs 700000000 INR | 18 November, 2019 | 30 March, 2020 | Closed |
| Book debts Floating charge STOCK |
Rs 90000000 INR | 30 July, 2012 | 13 August, 2018 | Open |
| Lien on Fixed Deposits | Rs 700000000 INR | 30 July, 2019 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) Stocks, Lien on Fixed Deposits |
Rs 8400000000 INR | 01 October, 2009 | 24 August, 2020 | Open |