Company Information

CIN
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjum Jain
Anjum Jain
Director/Designated Partner
for almost 3 years
Anshuman Jain
Anshuman Jain
Director/Designated Partner
for over 3 years
Anil Jain Kumar
Anil Jain Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Suman Jain
Suman Jain
Director
over 20 years ago
Sunil Jain
Sunil Jain
Director
almost 23 years ago

Charges

0
06 September 2004
Corporation Bank
1 Crore
06 September 2004
Corporation Bank
0
06 September 2004
Corporation Bank
0
06 September 2004
Corporation Bank
0
06 September 2004
Corporation Bank
0
06 September 2004
Corporation Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-28102020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-30062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form INC-22-09072018_signed
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Letter of the charge holder stating that the amount has been satisfied-23112017
Form CHG-4-23112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171123

Frequently Asked Questions

What is the date of Kohinoor agencies private limited incorporation?

Incorporation date of the company is 16 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kohinoor agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman jain
  • Anil jain kumar
  • Sunil jain
  • Anshuman jain
  • Anjum jain