Company Information

CIN
Status
Date of Incorporation
14 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Unmesh Manohar Joshi
Unmesh Manohar Joshi
Managing Director
for almost 12 years
Umeshkumar Bhagwatprasad Upadhyay
Umeshkumar Bhagwatprasad Upadhyay
Director/Designated Partner
for almost 3 years
Gaurav Babubhai Karotra
Gaurav Babubhai Karotra
Director/Designated Partner
for almost 6 years
Manish Madhu Bathija
Manish Madhu Bathija
Director/Designated Partner
for almost 2 years

Past Directors

Madhavi Unmesh Joshi
Madhavi Unmesh Joshi
Director
almost 12 years ago

Documents

Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Declaration by first director-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form ADT-1-31102018_signed
Optional Attachment-(1)-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017

Frequently Asked Questions

When was the Kohinoor project management and consultancy private limited incorporated?

The Kohinoor project management and consultancy private limited was incorporated with ROC on 14 February 2013 as .

Where has the Kohinoor project management and consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 240474.

What is the E-filing status of the company?

The status of Kohinoor project management and consultancy private limited is Active.

Number of Key Management personnel of the Kohinoor project management and consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kohinoor project management and consultancy private limited?

The appointed directors in the company are:

  • Unmesh manohar joshi
  • Manish madhu bathija
  • Madhavi unmesh joshi
  • Gaurav babubhai karotra
  • Umeshkumar bhagwatprasad upadhyay