Company Information

CIN
L17299DL1994PLC062984
Status
Date of Incorporation
25 November 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
08 March 2013
Paid Up Capital
305,513,970
Authorised Capital
1,000,000,000

Directors

Aditya Rungta
Aditya Rungta
Director/Designated Partner
for 12 months
Munnesh Kumar Katara
Munnesh Kumar Katara
Director/Designated Partner
for about 13 years
Kailash Chand Sharma
Kailash Chand Sharma
Director/Designated Partner
for over 18 years
Davinder Pal Singh Kohli
Davinder Pal Singh Kohli
Director/Designated Partner
for over 13 years
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
for almost 30 years
Gurmeet Singh Sawhney
Gurmeet Singh Sawhney
Director/Designated Partner
for almost 18 years

Past Directors

Ashwini Kumar
Ashwini Kumar
Additional Director
over 12 years ago
Parvesh Ahuja
Parvesh Ahuja
Director
about 13 years ago
Ajay Mittal
Ajay Mittal
Director
over 17 years ago
Ramit Rastogi
Ramit Rastogi
Company Secretary
over 17 years ago
Virendra Kumar Gupta
Virendra Kumar Gupta
Additional Director
almost 18 years ago
Anil Kevin Khatod
Anil Kevin Khatod
Additional Director
almost 18 years ago
Santhanam Krishnamurthy
Santhanam Krishnamurthy
Director
over 18 years ago

Charges

2,626 Crore
19 December 2012
Indian Overseas Bank(security Trustee)
436 Crore
29 March 2010
State Bank Of Travancore
40 Crore
26 February 2010
Indian Overseas Bank
3 Crore
13 February 2010
Asrec (india) Limited
25 Crore
26 June 2009
Punjab National Bank
50 Crore
20 May 2009
Indian Overseas Bank(security Trustee)
436 Crore
14 May 2009
The Hongkong And Shanghai Banking Corporation Ltd.
45 Crore
30 March 2009
Indian Overseas Bank
3 Crore
30 March 2009
Indian Overseas Bank
3 Crore
30 August 2008
Idbi Trusteeship Services Limited
50 Crore
25 April 2008
Idbi Trusteeship Services Limited
50 Crore
24 March 2008
Axis Bank Limited
50 Crore
06 February 2008
Punjab & Sind Bank
30 Crore
14 February 2007
Hdfc Bank Limited
20 Crore
30 January 2007
Standard Chartered Bank
31 Crore
18 October 2006
Icici Bank Limited
27 Crore
04 September 2006
Indian Overseas Bank & Punjab & Sind Bank
13 Crore
10 March 2006
Indian Overseas Bank(security Trustee)
436 Crore
05 October 2005
Indian Overseas Bank(security Trustee)
436 Crore
04 October 2005
Indian Overseas Bank(security Trustee)
425 Crore
04 February 2005
Indian Overseas Bank
8 Crore
03 February 2005
Indian Overseas Bank
8 Crore
22 December 2008
Indian Overseas Bank
3 Crore
27 May 2005
A.b.n. Amro Bank -n.v.
67 Lak
28 May 2005
The Hongkong & Shanghai Banking Corporation Ltd
80 Lak
15 January 2003
Punjab And Sind Bank
50 Lak
15 January 2003
Punjab And Sind Bank
4 Crore
16 January 2003
Punjab And Sind Bank
10 Crore
27 March 2006
Indusind Bank Ltd
5 Crore
15 January 2003
Punjab And Sind Bank
1 Crore
15 January 2003
Punjab And Sind Bank
2 Crore
15 January 2003
Punjab And Sind Bank
2 Crore
15 January 2003
Punjab And Sind Bank
1 Crore
15 January 2003
Punjab And Sind Bank
25 Lak
15 January 2003
Punjab And Sind Bank
29 Lak
02 December 2004
Citi Bank
85 Lak
18 October 2006
Icici Bank Limited
0
15 January 2003
Punjab And Sind Bank
0
14 May 2009
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 May 2009
Indian Overseas Bank(security Trustee)
0
16 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
10 March 2006
Indian Overseas Bank(security Trustee)
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
04 October 2005
Indian Overseas Bank(security Trustee)
0
05 October 2005
Indian Overseas Bank(security Trustee)
0
04 September 2006
Indian Overseas Bank & Punjab & Sind Bank
0
29 March 2010
State Bank Of Travancore
0
28 May 2005
The Hongkong & Shanghai Banking Corporation Ltd
0
27 March 2006
Indusind Bank Ltd
0
26 June 2009
Punjab National Bank
0
27 May 2005
A.b.n. Amro Bank -n.v.
0
04 February 2005
Indian Overseas Bank
0
03 February 2005
Indian Overseas Bank
0
02 December 2004
Citi Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
19 December 2012
Indian Overseas Bank(security Trustee)
0
13 February 2010
Asrec (india) Limited
0
30 March 2009
Indian Overseas Bank
0
30 March 2009
Indian Overseas Bank
0
22 December 2008
Indian Overseas Bank
0
24 March 2008
Axis Bank Limited
0
30 August 2008
Idbi Trusteeship Services Limited
0
25 April 2008
Idbi Trusteeship Services Limited
0
06 February 2008
Punjab & Sind Bank
0
14 February 2007
Hdfc Bank Limited
0
30 January 2007
Standard Chartered Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2006
Icici Bank Limited
0
15 January 2003
Punjab And Sind Bank
0
14 May 2009
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 May 2009
Indian Overseas Bank(security Trustee)
0
16 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
10 March 2006
Indian Overseas Bank(security Trustee)
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
04 October 2005
Indian Overseas Bank(security Trustee)
0
05 October 2005
Indian Overseas Bank(security Trustee)
0
04 September 2006
Indian Overseas Bank & Punjab & Sind Bank
0
29 March 2010
State Bank Of Travancore
0
28 May 2005
The Hongkong & Shanghai Banking Corporation Ltd
0
27 March 2006
Indusind Bank Ltd
0
26 June 2009
Punjab National Bank
0
27 May 2005
A.b.n. Amro Bank -n.v.
0
04 February 2005
Indian Overseas Bank
0
03 February 2005
Indian Overseas Bank
0
02 December 2004
Citi Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
19 December 2012
Indian Overseas Bank(security Trustee)
0
13 February 2010
Asrec (india) Limited
0
30 March 2009
Indian Overseas Bank
0
30 March 2009
Indian Overseas Bank
0
22 December 2008
Indian Overseas Bank
0
24 March 2008
Axis Bank Limited
0
30 August 2008
Idbi Trusteeship Services Limited
0
25 April 2008
Idbi Trusteeship Services Limited
0
06 February 2008
Punjab & Sind Bank
0
14 February 2007
Hdfc Bank Limited
0
30 January 2007
Standard Chartered Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2006
Icici Bank Limited
0
15 January 2003
Punjab And Sind Bank
0
14 May 2009
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 May 2009
Indian Overseas Bank(security Trustee)
0
16 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
10 March 2006
Indian Overseas Bank(security Trustee)
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
04 October 2005
Indian Overseas Bank(security Trustee)
0
05 October 2005
Indian Overseas Bank(security Trustee)
0
04 September 2006
Indian Overseas Bank & Punjab & Sind Bank
0
29 March 2010
State Bank Of Travancore
0
28 May 2005
The Hongkong & Shanghai Banking Corporation Ltd
0
27 March 2006
Indusind Bank Ltd
0
26 June 2009
Punjab National Bank
0
27 May 2005
A.b.n. Amro Bank -n.v.
0
04 February 2005
Indian Overseas Bank
0
03 February 2005
Indian Overseas Bank
0
02 December 2004
Citi Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
19 December 2012
Indian Overseas Bank(security Trustee)
0
13 February 2010
Asrec (india) Limited
0
30 March 2009
Indian Overseas Bank
0
30 March 2009
Indian Overseas Bank
0
22 December 2008
Indian Overseas Bank
0
24 March 2008
Axis Bank Limited
0
30 August 2008
Idbi Trusteeship Services Limited
0
25 April 2008
Idbi Trusteeship Services Limited
0
06 February 2008
Punjab & Sind Bank
0
14 February 2007
Hdfc Bank Limited
0
30 January 2007
Standard Chartered Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2006
Icici Bank Limited
0
15 January 2003
Punjab And Sind Bank
0
14 May 2009
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 May 2009
Indian Overseas Bank(security Trustee)
0
16 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
10 March 2006
Indian Overseas Bank(security Trustee)
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
04 October 2005
Indian Overseas Bank(security Trustee)
0
05 October 2005
Indian Overseas Bank(security Trustee)
0
04 September 2006
Indian Overseas Bank & Punjab & Sind Bank
0
29 March 2010
State Bank Of Travancore
0
28 May 2005
The Hongkong & Shanghai Banking Corporation Ltd
0
27 March 2006
Indusind Bank Ltd
0
26 June 2009
Punjab National Bank
0
27 May 2005
A.b.n. Amro Bank -n.v.
0
04 February 2005
Indian Overseas Bank
0
03 February 2005
Indian Overseas Bank
0
02 December 2004
Citi Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
19 December 2012
Indian Overseas Bank(security Trustee)
0
13 February 2010
Asrec (india) Limited
0
30 March 2009
Indian Overseas Bank
0
30 March 2009
Indian Overseas Bank
0
22 December 2008
Indian Overseas Bank
0
24 March 2008
Axis Bank Limited
0
30 August 2008
Idbi Trusteeship Services Limited
0
25 April 2008
Idbi Trusteeship Services Limited
0
06 February 2008
Punjab & Sind Bank
0
14 February 2007
Hdfc Bank Limited
0
30 January 2007
Standard Chartered Bank
0
26 February 2010
Indian Overseas Bank
0
18 October 2006
Icici Bank Limited
0
15 January 2003
Punjab And Sind Bank
0
14 May 2009
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 May 2009
Indian Overseas Bank(security Trustee)
0
16 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
10 March 2006
Indian Overseas Bank(security Trustee)
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
04 October 2005
Indian Overseas Bank(security Trustee)
0
05 October 2005
Indian Overseas Bank(security Trustee)
0
04 September 2006
Indian Overseas Bank & Punjab & Sind Bank
0
29 March 2010
State Bank Of Travancore
0
28 May 2005
The Hongkong & Shanghai Banking Corporation Ltd
0
27 March 2006
Indusind Bank Ltd
0
26 June 2009
Punjab National Bank
0
27 May 2005
A.b.n. Amro Bank -n.v.
0
04 February 2005
Indian Overseas Bank
0
03 February 2005
Indian Overseas Bank
0
02 December 2004
Citi Bank
0
15 January 2003
Punjab And Sind Bank
0
15 January 2003
Punjab And Sind Bank
0
19 December 2012
Indian Overseas Bank(security Trustee)
0
13 February 2010
Asrec (india) Limited
0
30 March 2009
Indian Overseas Bank
0
30 March 2009
Indian Overseas Bank
0
22 December 2008
Indian Overseas Bank
0
24 March 2008
Axis Bank Limited
0
30 August 2008
Idbi Trusteeship Services Limited
0
25 April 2008
Idbi Trusteeship Services Limited
0
06 February 2008
Punjab & Sind Bank
0
14 February 2007
Hdfc Bank Limited
0
30 January 2007
Standard Chartered Bank
0
26 February 2010
Indian Overseas Bank
0

Documents

Others-040615.PDF
XBRL document in respect of balance sheet 31-07-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 31-07-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-020813-310713 for the FY ending on-310312.OCT
Form 23ACA XBRL-010813-310713 for the FY ending on-310312.OCT
Copy of Board Resolution-250713.PDF
FormSchV-200413 for the FY ending on-310312-Revised-1.OCT
Details of shareholders-010513.PDF
Form 8-170413.OCT
Certificate of Registration for Modification of Mortgage-160413.PDF
Certificate of Registration for Modification of Mortgage-160413.PDF
Instrument of creation or modification of charge-160413.PDF
Optional Attachment 1-160413.PDF
Certificate of Registration for Modification of Mortgage-160413.PDF
Form 23B for period 010412 to 310313-090313.OCT
Form 32-180313.OCT
Evidence of cessation-180313.PDF
Optional Attachment 1-180313.PDF
Form 8-160213-ChargeId-10159797.OCT
Certificate of Registration for Modification of Mortgage-160213.PDF

Frequently Asked Questions

What is the date of Koutons retail india limited incorporation?

Incorporation date of the company is 25 November 1994 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Koutons retail india limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay mittal
  • Anil kevin khatod
  • Parvesh ahuja
  • Ashwini kumar
  • Gurmeet singh sawhney
  • Bhupinder singh
  • Davinder pal singh kohli
  • Kailash chand sharma
  • Munnesh kumar katara
  • Ramit rastogi
  • Santhanam krishnamurthy
  • Virendra kumar gupta
  • Aditya rungta