Kiran Gems Private Limited registered address on file is FE-5011,BHARATDIAMONDBOURSE,GBLOCK,BANDRAKURLACOMPLEX,BANDRA(EAST),, MUMBAI - 400051, Maharashtra, India.
Kiran Gems Private Limited currently have 6 Active Directors / Partners: Vallabhbhai Shamjibhai Patel, Babubhai Shamjibhai Lakhani, Mavjibhai Shamjibhai Patel, Dinesh Lakhani, Chhaya Jairam Lakhani, Rajesh Labhubhai Lakhani, and there are no other Active Directors / Partners in the company except these 6 officials.
Kiran Gems Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | KIRAN GEMS PRIVATE LIMITED |
|---|---|
| CIN | U36912MH2007PTC174133 |
| Registration Date | 14 September, 2007 |
| Registeration No. | 174133 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | FE-5011,BHARATDIAMONDBOURSE,GBLOCK,BANDRAKURLACOMPLEX,BANDRA(EAST),, MUMBAI - 400051, Maharashtra, India |
| Address other than Registered Address | 1002, A WING, THE CAPITAL, "G" BLOCK, BANDRA KURLA COMLEX, BANDRA (EAST), MUMBAI 400051 MH |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 710000000 INR |
| PaidUp Capital | Rs 209805000 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 | |
| Vallabhbhai Shamjibhai Patel | |
| Babubhai Shamjibhai Lakhani | |
| Mavjibhai Shamjibhai Patel | |
| Dinesh Lakhani | |
| Chhaya Jairam Lakhani | |
| Rajesh Labhubhai Lakhani | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Labhubhai Shamjibhai Lakhani | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Movable property (not being pledge) | Rs 100000000 INR | 31 December, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 1000000000 INR | 11 November, 2011 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 72500000 INR | 14 September, 2007 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 90000000 INR | 07 August, 2008 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 93800000 INR | 14 September, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 1460000000 INR | 05 November, 2014 | - | Closed |
| Rs 200000000 INR | 14 February, 2015 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 750000000 INR | 13 June, 2011 | - | Closed |
| Book debts | Rs 300000000 INR | 05 September, 2014 | - | Closed |
| Movable property (not being pledge) | Rs 160000000 INR | 25 February, 2015 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 29 March, 2010 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 94600000 INR | 14 September, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 170000000 INR | 26 March, 2010 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 170000000 INR | 27 March, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 200000000 INR | 02 December, 2016 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 750000000 INR | 31 July, 2020 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 6393100000 INR | 27 August, 2013 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 4800000000 INR | 04 August, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 24000000000 INR | 14 September, 2007 | 30 June, 2017 | Open |
| Immovable property or any interest therein CORPORATE GUARANTEE |
Rs 24000000000 INR | 20 June, 2011 | 30 June, 2017 | Open |
| Immovable property or any interest therein | Rs 9639000000 INR | 26 February, 2019 | - | Open |