Company Information

CIN
U17110PB2004PLC026711
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Nipun Jain
Nipun Jain
Director/Designated Partner
for over 1 year
Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 1 year
Surinder Jain
Surinder Jain
Director/Designated Partner
for almost 21 years

Past Directors

Aditi Singal
Aditi Singal
Director
about 14 years ago
Swaran Prabha Jain
Swaran Prabha Jain
Director
almost 21 years ago
Sachin Singal
Sachin Singal
Director
almost 21 years ago

Documents

Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06082019-signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the date of Eastman kohinoor cottex limited incorporation?

Incorporation date of the company is 12 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Eastman kohinoor cottex limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder jain
  • Nipun jain
  • Sandeep jain
  • Sachin singal
  • Swaran prabha jain
  • Aditi singal