Company Information

CIN
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,939,000
Authorised Capital
10,000,000

Directors

Mahima Kohli .
Mahima Kohli .
Director
for almost 11 years
Amit Kohli
Amit Kohli
Director/Designated Partner
for almost 2 years
Ramesh Chand Kohli
Ramesh Chand Kohli
Director
for almost 18 years

Past Directors

Charges

5 Crore
18 April 2019
State Bank Of India
5 Crore
31 December 2013
Bank Of Maharashtra
1 Crore
21 May 2007
State Bank Of India
40 Lak
18 April 2019
State Bank Of India
0
21 May 2007
State Bank Of India
0
31 December 2013
Bank Of Maharashtra
0
18 April 2019
State Bank Of India
0
21 May 2007
State Bank Of India
0
31 December 2013
Bank Of Maharashtra
0
18 April 2019
State Bank Of India
0
21 May 2007
State Bank Of India
0
31 December 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-31122020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form PAS-3-26052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052020
Optional Attachment-(3)-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Copy of Board or Shareholders? resolution-20052020
Form SH-7-13032020-signed
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Altered memorandum of assciation;-25022020
Copy of the resolution for alteration of capital;-25022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed

Frequently Asked Questions

What is the date on which the Kohli sales and services private limited incorporated?

Kohli sales and services private limited was incorporated on 02 February 2007 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Kohli sales and services 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 sales and services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Kohli sales and services private limited?

3 of directors are associated with the company.