Company Information

CIN
U14102KA1999PTC024805
Status
Date of Incorporation
23 February 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashok Kumar Salecha
Ashok Kumar Salecha
Director
for over 1 year
Yash Jain
Yash Jain
Director/Designated Partner
for over 1 year
Noorjahan Anee Ur Rehman
Noorjahan Anee Ur Rehman
Director
for over 25 years
Aneesur Gulamahmed Rehman
Aneesur Gulamahmed Rehman
Director/Designated Partner
for over 25 years
Anita Rikhabchand Jain
Anita Rikhabchand Jain
Director/Designated Partner
for about 9 years
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Shreeya Jain
Shreeya Jain
Additional Director
over 9 years ago
Kamala Devi
Kamala Devi
Additional Director
about 16 years ago
Mahendar Kumar Salecha
Mahendar Kumar Salecha
Director
almost 25 years ago

Charges

8 Crore
21 April 2008
State Bank Of India
8 Crore
21 April 2008
State Bank Of India
0
21 April 2008
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19022020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form DIR-12-14062019_signed
Evidence of cessation;-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019

Frequently Asked Questions

What is the date of Kohinoor rocks exports private limited incorporation?

Incorporation date of the company is 23 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Kohinoor rocks exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar
  • Anita rikhabchand jain
  • Mahendar kumar salecha
  • Aneesur gulamahmed rehman
  • Ashok kumar salecha
  • Kamala devi
  • Noorjahan anee ur rehman
  • Shreeya jain
  • Yash jain