Company Information

CIN
U74899DL1954PTC002402
Status
Date of Incorporation
30 June 1954
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
28 May 2010
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Rishi Kohli
Rishi Kohli
Director/Designated Partner
for about 17 years
Vijay Kumar Kohli
Vijay Kumar Kohli
Director/Designated Partner
for about 18 years

Past Directors

Charges

0
23 February 1964
The New Bank Of India Ltd.
2 Lak
28 February 1959
The New Bank Of India Ltd.
2 Lak
18 December 1959
The New Bank Of India Ltd.
11 Lak
26 August 1957
The New Bank Of India Ltd.
50 Thousand
23 January 1964
The New Bank Of India Ltd.
2 Lak
08 July 1959
The New Bank Of India Ltd.
6 Lak
17 March 1962
The New Bank Of India Ltd.
1 Lak
19 August 1958
National Bank Of Lahore Ltd.
4 Lak
18 August 1958
National Bank Of Lahore Ltd.
4 Lak
25 April 1958
Laxmi Commercial Bank Limited
1 Lak
26 April 1958
The Lakshmi Commercial Bank Ltd.
1 Lak
18 August 1958
National Bank Of Lahore Ltd.
0
26 April 1958
The Lakshmi Commercial Bank Ltd.
0
26 August 1957
The New Bank Of India Ltd.
0
18 December 1959
The New Bank Of India Ltd.
0
17 March 1962
The New Bank Of India Ltd.
0
23 January 1964
The New Bank Of India Ltd.
0
08 July 1959
The New Bank Of India Ltd.
0
19 August 1958
National Bank Of Lahore Ltd.
0
25 April 1958
Laxmi Commercial Bank Limited
0
23 February 1964
The New Bank Of India Ltd.
0
28 February 1959
The New Bank Of India Ltd.
0
18 August 1958
National Bank Of Lahore Ltd.
0
26 April 1958
The Lakshmi Commercial Bank Ltd.
0
26 August 1957
The New Bank Of India Ltd.
0
18 December 1959
The New Bank Of India Ltd.
0
17 March 1962
The New Bank Of India Ltd.
0
23 January 1964
The New Bank Of India Ltd.
0
08 July 1959
The New Bank Of India Ltd.
0
19 August 1958
National Bank Of Lahore Ltd.
0
25 April 1958
Laxmi Commercial Bank Limited
0
23 February 1964
The New Bank Of India Ltd.
0
28 February 1959
The New Bank Of India Ltd.
0
18 August 1958
National Bank Of Lahore Ltd.
0
26 April 1958
The Lakshmi Commercial Bank Ltd.
0
26 August 1957
The New Bank Of India Ltd.
0
18 December 1959
The New Bank Of India Ltd.
0
17 March 1962
The New Bank Of India Ltd.
0
23 January 1964
The New Bank Of India Ltd.
0
08 July 1959
The New Bank Of India Ltd.
0
19 August 1958
National Bank Of Lahore Ltd.
0
25 April 1958
Laxmi Commercial Bank Limited
0
23 February 1964
The New Bank Of India Ltd.
0
28 February 1959
The New Bank Of India Ltd.
0

Documents

kohli_P25914094_SONU1000_20161103181209.xlsx
Form EES- 2011-050411.PDF
Copy of Board resolution showing authorisation given for filing this application-050411.PDF
Affidavit -to be given individually by director-s---050411.PDF
Indemnity bond -to be given individually or collectively by director-s--050411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050411.PDF
Memorandum of satisfaction of Charge-310311.PDF
Letter of the charge holder-310311.PDF
Form 17-310311-150311-ChargeId-90031479.PDF
Form 17-310311-150311-ChargeId-90031474.PDF
Form 17-310311-150311-ChargeId-90031482.PDF
Form 17-310311-150311-ChargeId-90031491.PDF
Form 17-310311-150311-ChargeId-90031485.PDF
Memorandum of satisfaction of Charge-260311.PDF
Memorandum of satisfaction of Charge-310311.PDF
Memorandum of satisfaction of Charge-260311.PDF
Letter of the charge holder-260311.PDF
Form 17-260311-150311-ChargeId-90031477.PDF
Form 17-260311-150311-ChargeId-90040186.PDF
Memorandum of satisfaction of Charge-210211.PDF

Frequently Asked Questions

What is the date of Kohli finance pvt ltd incorporation?

Incorporation date of the company is 30 June 1954 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kohli finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar kohli
  • Rishi kohli