Company Information

CIN
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,120,000
Authorised Capital
8,000,000

Directors

Deshpal Singh Kohli
Deshpal Singh Kohli
Director/Designated Partner
for over 1 year
Inderpal Singh Arora
Inderpal Singh Arora
Director/Designated Partner
for almost 19 years
Surinder Palsingh Kohli
Surinder Palsingh Kohli
Director/Designated Partner
for almost 19 years

Past Directors

Prabash Swain
Prabash Swain
Director
about 18 years ago

Charges

0
19 June 2014
Indiabulls Housing Finance Limited
1 Crore
19 June 2014
Indiabulls Housing Finance Limited
3 Crore
20 February 2013
Religare Finvest Limited
2 Crore
29 July 2010
Religare Finvest Limited
4 Crore
24 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
29 July 2010
Religare Finvest Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
20 February 2013
Religare Finvest Limited
0
24 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
29 July 2010
Religare Finvest Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
20 February 2013
Religare Finvest Limited
0
27 November 2023
Others
0
24 August 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
29 July 2010
Religare Finvest Limited
0
19 June 2014
Indiabulls Housing Finance Limited
0
20 February 2013
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Copy of board resolution authorizing giving of notice-04032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date on which the Kohli realtors private limited incorporated?

Kohli realtors private limited was incorporated on 20 February 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kohli realtors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kohli realtors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kohli realtors private limited?

4 of directors are associated with the company.