Company Information

CIN
U26922GJ1998PTC033982
Status
Date of Incorporation
22 April 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,000
Authorised Capital
10,000,000

Directors

Saurabh Laxman Dangaria
Saurabh Laxman Dangaria
Director/Designated Partner
for over 1 year
Dineshbhai Kanjibhai Dangaria
Dineshbhai Kanjibhai Dangaria
Director
for over 26 years
Laxmanbhai Kanjibhai Dangaria
Laxmanbhai Kanjibhai Dangaria
Director
for over 26 years

Past Directors

Jayendrakumar Rameshbhai Dangariya
Jayendrakumar Rameshbhai Dangariya
Director
almost 20 years ago

Charges

49 Lak
26 June 2012
Hdfc Bank Limited
49 Lak
07 July 2004
Jivan Commercial Co-operative Bank Ltd.
7 Lak
26 June 2012
Hdfc Bank Limited
0
07 July 2004
Jivan Commercial Co-operative Bank Ltd.
0
26 June 2012
Hdfc Bank Limited
0
07 July 2004
Jivan Commercial Co-operative Bank Ltd.
0
26 June 2012
Hdfc Bank Limited
0
07 July 2004
Jivan Commercial Co-operative Bank Ltd.
0

Documents

Optional Attachment-(1)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-05102020-signed
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-01082019-signed

Frequently Asked Questions

What is the date of Kohinoor refractories private limited incorporation?

Incorporation date of the company is 22 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 refractories private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayendrakumar rameshbhai dangariya
  • Laxmanbhai kanjibhai dangaria
  • Dineshbhai kanjibhai dangaria
  • Saurabh laxman dangaria