Company Information

CIN
U34300DL1996PTC079744
Status
Date of Incorporation
18 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,497,000
Authorised Capital
10,000,000

Directors

Kulwant Singh Kohali
Kulwant Singh Kohali
Beneficial Owner
for over 5 years
Sanpreet Singh Kohli
Sanpreet Singh Kohli
Director/Designated Partner
for about 11 years
Gagandeep Singh Kohli
Gagandeep Singh Kohli
Director/Designated Partner
for about 11 years
Pawandeep Singh Kohli
Pawandeep Singh Kohli
Director/Designated Partner
for almost 4 years
Prabjit Singh Kohli
Prabjit Singh Kohli
Director/Designated Partner
for over 28 years
Davinder Singh Kohli
Davinder Singh Kohli
Director/Designated Partner
for almost 2 years

Past Directors

Jasveen Kaur Kohli
Jasveen Kaur Kohli
Director
about 9 years ago
Bindeep Kaur Kohli
Bindeep Kaur Kohli
Director
about 9 years ago
Harsheen Kaur Kohli
Harsheen Kaur Kohli
Director
about 9 years ago
Inderjit Singh Kohli
Inderjit Singh Kohli
Director
over 28 years ago
Kulwant Singh Kohli
Kulwant Singh Kohli
Director
over 28 years ago

Documents

Form DPT-3-30122020_signed
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-15062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019

Frequently Asked Questions

When was the Kohli international private limited incorporated?

The Kohli international private limited was incorporated with ROC on 18 June 1996 as .

Where has the Kohli international private limited been incorporated?

The company was incorporated in Delhi with registration number 079744.

What is the E-filing status of the company?

The status of Kohli international private limited is Active.

Number of Key Management personnel of the Kohli international private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Kohli international private limited?

The appointed directors in the company are:

  • Davinder singh kohli
  • Kulwant singh kohli
  • Inderjit singh kohli
  • Prabjit singh kohli
  • Gagandeep singh kohli
  • Sanpreet singh kohli
  • Harsheen kaur kohli
  • Bindeep kaur kohli
  • Jasveen kaur kohli
  • Pawandeep singh kohli
  • Kulwant singh kohali