Company Information

CIN
U45200MH2005PTC155800
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,004,070
Authorised Capital
6,500,000,000

Directors

Deepak Arun Lade
Deepak Arun Lade
Manager/Secretary
for almost 6 years
Unmesh Manohar Joshi
Unmesh Manohar Joshi
Director
for about 19 years
Rajan Ganesh Shirodkar
Rajan Ganesh Shirodkar
Nominee Director
for about 19 years
Naresh Parbat Sasanwar
Naresh Parbat Sasanwar
Additional Director
for almost 17 years
Mona Manubhai Shah
Mona Manubhai Shah
Director/Designated Partner
for over 1 year
Sandeep Madhav Shikre
Sandeep Madhav Shikre
Director/Designated Partner
for almost 2 years

Past Directors

Saleh Taher Afimiwala
Saleh Taher Afimiwala
Nominee Director
over 6 years ago
Murli Khattar Dhar
Murli Khattar Dhar
Director
about 15 years ago
Mohan Madhusoodan Gadre
Mohan Madhusoodan Gadre
Additional Director
almost 16 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Nominee Director
about 19 years ago

Charges

2,438 Crore
20 March 2018
Idbi Trusteeship Services Limited
650 Crore
20 March 2018
Edelweiss Asset Reconstruction Company Limited
550 Crore
29 September 2014
Vistra Itcl (india) Limited
295 Crore
01 June 2010
Vistra Itcl (india) Limited
936 Crore
27 November 2009
Il & Fs Trust Company Limited
410 Crore
11 March 2010
Il & Fs Trust Company Limited
100 Crore
11 March 2010
Il & Fs Trust Company Limited
86 Crore
18 August 2008
Il & Fs Trust Company Limited
100 Crore
11 October 2005
Il & Fs Trust Company Ltd.
300 Crore
16 October 2019
Syndicate Bank
7 Crore
29 September 2014
Others
0
20 March 2018
Others
0
01 June 2010
Others
0
16 October 2019
Syndicate Bank
0
11 October 2005
Il & Fs Trust Company Ltd.
0
27 November 2009
Il & Fs Trust Company Limited
0
11 March 2010
Il & Fs Trust Company Limited
0
18 August 2008
Il & Fs Trust Company Limited
0
20 March 2018
Idbi Trusteeship Services Limited
0
11 March 2010
Il & Fs Trust Company Limited
0
29 September 2014
Others
0
20 March 2018
Others
0
01 June 2010
Others
0
16 October 2019
Syndicate Bank
0
11 October 2005
Il & Fs Trust Company Ltd.
0
27 November 2009
Il & Fs Trust Company Limited
0
11 March 2010
Il & Fs Trust Company Limited
0
18 August 2008
Il & Fs Trust Company Limited
0
20 March 2018
Idbi Trusteeship Services Limited
0
11 March 2010
Il & Fs Trust Company Limited
0
29 September 2014
Others
0
20 March 2018
Others
0
01 June 2010
Others
0
16 October 2019
Syndicate Bank
0
11 October 2005
Il & Fs Trust Company Ltd.
0
27 November 2009
Il & Fs Trust Company Limited
0
11 March 2010
Il & Fs Trust Company Limited
0
18 August 2008
Il & Fs Trust Company Limited
0
20 March 2018
Idbi Trusteeship Services Limited
0
11 March 2010
Il & Fs Trust Company Limited
0

Documents

Form GNL-2-03112020-signed
Form MGT-7-22102020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Form DPT-3-28092020-signed
Form PAS-3-16092020_signed
Form MGT-14-16092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Copy of Board or Shareholders? resolution-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16092020
Optional Attachment-(1)-16092020

Frequently Asked Questions

What is the date on which the Kohinoor ctnl infrastructure company private limited incorporated?

Kohinoor ctnl infrastructure company private limited was incorporated on 31 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kohinoor ctnl infrastructure company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kohinoor ctnl infrastructure company private limited?

10 of directors are associated with the company.

What is the number of directors associated with Kohinoor ctnl infrastructure company private limited?

10 of directors are associated with the company.