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LALA KASHI NATH SETH JEWELLERS PRIVATE LIMITED




Lala Kashi Nath Seth Jewellers Private Limited is a Private incorporated on 08 September 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 35,640,000. It is inolved in Other retail trade of new goods in specialized stores

Lala Kashi Nath Seth Jewellers Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Lala Kashi Nath Seth Jewellers Private Limited are Anupama Seth, Navneeta Seth, Raghvendra Chandra Seth and Bharat Chandra Seth.

Lala Kashi Nath Seth Jewellers Private Limited's Corporate Identification Number is (CIN) U52391UP1999PTC024740 and its registration number is 24740.Its Email address is lknsjknp@gmail.com and its registered address is SETH KALI CHARAN ROADKOTHI KASHINATH SHAJAHANPUR UTTAR PRADESH UP 242001 IN , - , .

Current status of Lala Kashi Nath Seth Jewellers Private Limited is - Active.

Company Details

CIN

U52391UP1999PTC024740

Company Name

LALA KASHI NATH SETH JEWELLERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

24740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 September 1999

Age of Company

21 years, 9 month, 17 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹35,640,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: lknsjknp@gmail.com

Website: Click here to add.

Address:

SETH KALI CHARAN ROADKOTHI KASHINATH SHAJAHANPUR UTTAR PRADESH UP 242001 IN

Director Details

DIN Director Name Designation Appointment Date

00194302

ANUPAMA SETH

Director

08 September 1999

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Other Companies Associated with

Company Designation Appointment Date

Currently Anupama Seth is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00194365

NAVNEETA SETH

Director

01 April 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Navneeta Seth is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00194416

RAGHVENDRA CHANDRA SETH

Director

01 April 2000

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Other Companies Associated with

Company Designation Appointment Date

THE CAWNPORE CLUB LIMITED

Director

14 September 2018

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Company Designation Appointment Date Cessation Date

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00204159

BHARAT CHANDRA SETH

Director

08 September 1999

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Other Companies Associated with

Company Designation Appointment Date

BRAHMAVARTA DEVELOPERS PRIVATE LIMITED

Director

16 August 2013

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51226UP1998PTC024078
B.K. TEA COMPANY PRIVATE LIMITED MOH. TARIN GARIPURANEAR MANGAL SEN SCHOOL, SHAJAHANPUR UTTAR PRADESH UP 242001 IN
U15311UP1987PTC009115
M.C. ROLLER FLOUR MILLS PRIVATE LIMITED GANDHIGANJSHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH UP 242001 IN
U24121UP1997PTC022439
SHASHANK FERTILIZERS PRIVATE LIMITED CAREWGANJ SHAHJAHANPUR UTTAR PRADESH UP 242001 IN
U15142UP1992PTC014410
K.C. EDIBLE OILS PRIVATE LIMITED GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH UP 242001 IN
U15311UP1998PTC023310
VIANIL INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED JALALABADROAD SHAHJAHANPUR UTTAR PRADESH Shahjahanpur UP 242001 IN
U26941UP1997PTC022869
K C ROLLER FLOUR MILLS PRIVATE LIMITED GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH UP 242001 IN
U15311UP1998PTC023354
MAA DURGA EDIBLE PRODUCTS PRIVATE LIMITED GANDHI GANJSHAHJAHANPUR SHAHJAHANPUR UTTAR PRADESH UP 242001 IN
U74999UP1997PLC021972
BANDA AGRO FOODS LIMITED 212-ARAMGANJ SHAHJAHANPUR UTTAR PRADESH UP 242001 IN
U15311UP2003PLC027786
R.T.FOODS INDIA LIMITED GANDHI GANJSHAHJAHNPUR SHAHJAHNPUR UTTAR PRADESH UP 242001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10014729

2006-08-03

2010-07-10

2011-03-17

Book debts

90,000,000

Canara Bank

10225416

2010-03-27

2012-05-14

2016-02-18

110,000,000

PUNJAB NATIONAL BANK

10384661

2012-09-10

2016-03-29

2018-03-27

Book debts; Floating charge

240,000,000

CORPORATION BANK

10542948

2014-10-08

-

2018-04-23

Immovable property or any interest therein

49,568,000

CAPITAL FIRST LIMITED

100168293

2018-02-26

-

-

Book debts; Floating charge; Movable property (not being pledge)

300,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

LALA KASHI NATH SETH JEWELLERS PVT.LTD.

KANPUR

208001

58/5,BIRHANA ROAD7/203-A SWAROOP NAGAR KANPURKANPUR258UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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