CIN |
|
|
Company Name |
KHAN MOHAMMED DIAMONDS AND JEWELLERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
47271 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 August 2005 |
|
Age of Company |
18 years, 7 month, 21 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹5,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KHAN MOHAMMED DIAMONDS AND JEWELLERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
D.No 5-37-221A, 4th line 2nd Cross Road, Brodipet, Guntur Guntur AP 522002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00032300 |
Managing Director |
29 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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00032431 |
Director |
29 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030AP2016OPC103421 |
DHARANI SUPPLY CHAIN ASSOCIATES PRIVATE LIMITED (OPC) | Door No. 5-37-36, Srinivasam, 4th line, 2nd Cross, Brodipet, Guntur Guntur AP 522002 IN |
U15490AP2019PTC110146 |
COASTAL FATS PRIVATE LIMITED | D.No: 5-37-112/A, BRODIPET 4TH LANE, 17TH CROSS ROAD GUNTUR Guntur AP 522002 IN |
U15142AP2011PTC104560 |
COASTAL FATS & OILS PRIVATE LIMITED | D NO.5-37-112/A, GANESH BHAVAN 4TH LANE, 17TH CROSS ROAD, BRODIPET GUNTUR Guntur AP 522002 IN |
U72900AP2017PTC105533 |
PEOPLESHREYA IT SOLUTIONS PRIVATE LIMITED | D NO. 5-21-96/1, 2ND LINE 17th CROSS ROAD, OPP. BANK OF INDIA BRODIPET, GUNTUR Guntur AP 522002 IN |
U72900AP2021PTC118438 |
KPRIME DIGITAL VFX STUDIOS PRIVATE LIMITED | D No 5 dash 25 dash 92, 2nd Floor Prasada Nilayam, 3/7, Brodipet, Guntur Guntur Guntur AP 522002 IN |
U24299AP2020PTC114613 |
SWANRIDZ PHARMA PRIVATE LIMITED | D.NO.6-5-93 RAMASEETHA COMPLEX 5TH LINE 4TH CROSS ARUNDELPET Guntur Guntur AP 522002 IN |
U65992AP1998PTC030075 |
SRI CHENNAKESAVA CHITS PRIVATE LIMITED | D NO. 5-50-126TJH LINE, 14TH CROSS ROAD BRODIPET GUNTUR Krishna AP 522002 IN |
U65992AP2014PTC095691 |
CR KOLLA CHITS PRIVATE LIMITED | D. No. 5-98-33&34F, Main Road, 4th Line, Brodipet, Guntur Krishna AP 522002 IN |
U65992AP1998PTC029836 |
SAARVANI CHIT FUNDS PRIVATE LIMITED | DOOR NO. 5-37-80/B4TH LINE, 11TH CROSS ROAD BRODIPET GUNTUR AP 522002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10027062 |
2006-11-18 |
- |
2009-06-01 |
Movable property (not being pledge) |
14,000,000 |
Indian Bank |
10107174 |
2008-06-23 |
- |
2015-07-06 |
Book debts |
8,600,000 |
ANDHRA BANK |
10159190 |
2009-05-26 |
- |
2015-07-06 |
Book debts; Movable property (not being pledge) |
15,000,000 |
Andhra Bank |
10159192 |
2009-05-26 |
- |
2015-07-06 |
15,600,000 |
Andhra Bank |
|
10191474 |
2009-12-14 |
2011-11-26 |
2016-12-28 |
60,000,000 |
Andhra Bank |
|
10397461 |
2012-12-18 |
- |
2015-07-06 |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
ANDHRA BANK |
10452656 |
2013-09-18 |
- |
2015-07-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
40,000,000 |
Andhra Bank |
| Establishment Name | City | Pincode | Address |
KHAN MOHAMMED DIAMONDS AND JEWELLERS PVT LTD |
GUNTUR |
522002 |
5-37-221,4/2,BRODIPETGUNTUR629AP |
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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