Company Information

CIN
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Sudha Mohta
Sudha Mohta
Director
for over 29 years

Past Directors

Karan Kamal Mohta
Karan Kamal Mohta
Additional Director
over 14 years ago
Sushila Kishor Mohta
Sushila Kishor Mohta
Director
almost 22 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-30062020_signed
Copy of written consent given by auditor-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Copy of resolution passed by the company-23062020
Copy of the intimation sent by company-23062020
Form ADT-3-19052020_signed
Resignation letter-19052020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-26062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018

Frequently Asked Questions

What is the date of Kohinoor securities & investments private limited incorporation?

Incorporation date of the company is 18 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Kohinoor securities & investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudha mohta
  • Karan kamal mohta
  • Sushila kishor mohta