Company Information

CIN
U74899DL1978PTC009295
Status
Date of Incorporation
03 September 1978
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
500,000
Authorised Capital
5,000,000

Directors

Kiran Shiv Mohan
Kiran Shiv Mohan
Director/Designated Partner
for about 1 year
Sunaina Nanda
Sunaina Nanda
Director/Designated Partner
for about 6 years

Past Directors

Nawal Kishore Kapoor
Nawal Kishore Kapoor
Director
over 20 years ago
Girish Devdas Prabhu
Girish Devdas Prabhu
Director
about 24 years ago

Documents

Form INC-22-14092020_signed
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Form ADT-1-26022020_signed
Copy of the intimation sent by company-26022020
Optional Attachment-(1)-26022020
Copy of written consent given by auditor-26022020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019

Frequently Asked Questions

What is the date of Kohinoor impex private limited incorporation?

Incorporation date of the company is 03 September 1978 .

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 4.

Kohinoor impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran shiv mohan
  • Nawal kishore kapoor
  • Sunaina nanda
  • Girish devdas prabhu