Company Information

CIN
U74999DL2004PTC127160
Status
Date of Incorporation
25 June 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madhu Bala
Madhu Bala
Director/Designated Partner
for about 1 year
Garima Chaudhary
Garima Chaudhary
Director/Designated Partner
for over 1 year
Ashish Choudhary
Ashish Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Charges

60 Lak
28 July 2017
Yes Bank Limited
5 Crore
11 July 2017
Punjab & Sind Bank
1 Crore
26 March 2016
Electronica Finance Limited
43 Lak
03 January 2015
Punjab & Sind Bank
1 Crore
22 November 2004
State Bank Of India
60 Lak
30 June 2022
Others
0
26 March 2016
Others
0
11 July 2017
Others
0
28 July 2017
Yes Bank Limited
0
03 January 2015
Others
0
22 November 2004
State Bank Of India
0
30 June 2022
Others
0
26 March 2016
Others
0
11 July 2017
Others
0
28 July 2017
Yes Bank Limited
0
03 January 2015
Others
0
22 November 2004
State Bank Of India
0
30 June 2022
Others
0
26 March 2016
Others
0
11 July 2017
Others
0
28 July 2017
Yes Bank Limited
0
03 January 2015
Others
0
22 November 2004
State Bank Of India
0

Documents

Form DPT-3-15102020-signed
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-3-06092020_signed
Resignation letter-06092020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-29072019
Form CHG-1-16042019_signed

Frequently Asked Questions

When was the Kohinoor ribbon factory private limited incorporated?

The Kohinoor ribbon factory private limited was incorporated with ROC on 25 June 2004 as .

Where has the Kohinoor ribbon factory private limited been incorporated?

The company was incorporated in Delhi with registration number 127160.

What is the E-filing status of the company?

The status of Kohinoor ribbon factory private limited is Active.

Number of Key Management personnel of the Kohinoor ribbon factory private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kohinoor ribbon factory private limited?

The appointed directors in the company are:

  • Ashish choudhary
  • Garima chaudhary
  • Madhu bala