Company Information

CIN
Status
Date of Incorporation
10 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,353,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakib Aslambhai Rangwala
Aakib Aslambhai Rangwala
Director
almost 10 years ago
Aslambhai Yusufbhai Rangwala
Aslambhai Yusufbhai Rangwala
Director
over 13 years ago

Past Directors

Mehboobbhai Usmanbhai Gichajiwala
Mehboobbhai Usmanbhai Gichajiwala
Additional Director
about 8 years ago
Munaf Yusufbhai Rangwala
Munaf Yusufbhai Rangwala
Director
over 13 years ago
Sajid Yusufbhai Rangwala
Sajid Yusufbhai Rangwala
Director
over 13 years ago

Registered Trademarks

Kohinoor Creations Private Limited Kohinoor Creations

[Class : 25] Clothing, Readymade Garments, Readymade Salwar Suits Included In Class 25

Charges

12 Crore
20 January 2015
Kotak Mahindra Bank Limited
5 Crore
21 December 2011
Kotak Mahindra Bank Limited
2 Crore
29 February 2020
Kotak Mahindra Bank Limited
5 Crore
05 February 2022
Hdfc Bank Limited
5 Lak
05 February 2022
Hdfc Bank Limited
0
29 February 2020
Others
0
20 January 2015
Kotak Mahindra Bank Limited
0
21 December 2011
Kotak Mahindra Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
29 February 2020
Others
0
20 January 2015
Kotak Mahindra Bank Limited
0
21 December 2011
Kotak Mahindra Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
29 February 2020
Others
0
20 January 2015
Kotak Mahindra Bank Limited
0
21 December 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-15022021-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Form DPT-3-09012020-signed
Copy of MGT-8-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of MGT-8-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of MGT-8-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed