Company Information

CIN
Status
Date of Incorporation
17 April 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Jitesh Salecha
Jitesh Salecha
Director/Designated Partner
for about 7 years
Ghewarchand Salecha
Ghewarchand Salecha
Director
for almost 24 years
Ashok Kumar Salecha
Ashok Kumar Salecha
Director
for over 1 year
Aneesur Gulamahmed Rehman
Aneesur Gulamahmed Rehman
Director/Designated Partner
for almost 24 years

Past Directors

Sumith Kumar Salecha
Sumith Kumar Salecha
Additional Director
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
about 14 years ago
Kantilal Bhanwarlal Jain
Kantilal Bhanwarlal Jain
Additional Director
about 14 years ago
Mahendar Kumar Salecha
Mahendar Kumar Salecha
Director
about 16 years ago

Charges

75 Lak
02 February 2011
The Bharat Co-operative Bank (mumbai) Limited
75 Lak
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
1 Crore
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0
02 February 2011
Others
0
23 June 1997
Karnataka State Indl Inves. And Deve. Corporation Ltd
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-31012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-24122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered memorandum of association-23122019
Altered articles of association-23122019
Optional Attachment-(1)-23122019
Form DPT-3-13112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of written consent given by auditor-04062019

Frequently Asked Questions

What is the incorporation date of the Kohinoor grani marmo international private limited?

Incorporation date of the company is 17 April 1996 .

What is the state of the Kohinoor grani marmo international private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Kohinoor grani marmo international private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kohinoor grani marmo international private limited?

Kohinoor grani marmo international private limited has appointed 8 of directors.

Who are the appointed Directors in Kohinoor grani marmo international private limited?

The appointed directors in the company are:

  • Mahendar kumar salecha
  • Aneesur gulamahmed rehman
  • Ashok kumar salecha
  • Ghewarchand salecha
  • Kantilal bhanwarlal jain
  • Sanjay kumar
  • Jitesh salecha
  • Sumith kumar salecha