Company Information

CIN
U15311GJ1962PTC001133
Status
Date of Incorporation
27 April 1962
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,487,400
Authorised Capital
1,500,000

Directors

Kaushalyadevi Gaurishankar Gupta
Kaushalyadevi Gaurishankar Gupta
Director/Designated Partner
for 10 months
Rajender Parshad Gupta
Rajender Parshad Gupta
Director/Designated Partner
for about 1 year
Maya Devi Gupta
Maya Devi Gupta
Director/Designated Partner
for almost 4 years
Vikas Sarwankumar Gupta
Vikas Sarwankumar Gupta
Director/Designated Partner
for over 16 years
Vijay Shankar Keshari Chand Gupta
Vijay Shankar Keshari Chand Gupta
Director/Designated Partner
for over 1 year
Sarwankumar Kesrichand Gupta
Sarwankumar Kesrichand Gupta
Director/Designated Partner
for over 1 year
Satya Narain Gupta
Satya Narain Gupta
Director/Designated Partner
for over 45 years
Gaurishankar Kesrichand Gupta
Gaurishankar Kesrichand Gupta
Director/Designated Partner
for over 45 years
Shyam Sunder Gupta
Shyam Sunder Gupta
Director/Designated Partner
for over 1 year

Past Directors

Radhey Shyam Gupta
Radhey Shyam Gupta
Director
over 16 years ago
Kishan Gopal Gupta
Kishan Gopal Gupta
Director
over 45 years ago

Charges

0
21 January 1989
Oriental Bank Of Commerce
47 Lak
30 November 1987
Oriental Bank Of Commerce
38 Lak
14 November 1996
Oriental Bank Of Commerce
5 Crore
19 October 1996
Oriental Bank Of Commerce
5 Crore
14 November 1996
Oriental Bank Of Commerce
1 Crore
19 October 1996
Oriental Bank Of Commerce
90 Lak
19 October 1996
Oriental Bank Of Commerce
0
19 October 1996
Oriental Bank Of Commerce
0
14 November 1996
Oriental Bank Of Commerce
0
21 January 1989
Oriental Bank Of Commerce
0
14 November 1996
Oriental Bank Of Commerce
0
30 November 1987
Oriental Bank Of Commerce
0
19 October 1996
Oriental Bank Of Commerce
0
19 October 1996
Oriental Bank Of Commerce
0
14 November 1996
Oriental Bank Of Commerce
0
21 January 1989
Oriental Bank Of Commerce
0
14 November 1996
Oriental Bank Of Commerce
0
30 November 1987
Oriental Bank Of Commerce
0
19 October 1996
Oriental Bank Of Commerce
0
19 October 1996
Oriental Bank Of Commerce
0
14 November 1996
Oriental Bank Of Commerce
0
21 January 1989
Oriental Bank Of Commerce
0
14 November 1996
Oriental Bank Of Commerce
0
30 November 1987
Oriental Bank Of Commerce
0

Documents

Form MGT-7A-27092023_signed
Form AOC-4-23092023_signed
List of Directors;-21092023
List of share holders, debenture holders;-21092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092023
Directors report as per section 134(3)-20092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092023
Form MGT-7A-16122022_signed
List of Directors;-09122022
List of share holders, debenture holders;-09122022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form AOC-4-23102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Directors report as per section 134(3)-16102022
Form DPT-3-29062022_signed
Form AOC-4-04012022_signed
Form MGT-7A-04012022_signed

Frequently Asked Questions

What is the date of Kohinoor flour mills private limited incorporation?

Incorporation date of the company is 27 April 1962 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Kohinoor flour mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurishankar kesrichand gupta
  • Satya narain gupta
  • Sarwankumar kesrichand gupta
  • Kishan gopal gupta
  • Vijay shankar keshari chand gupta
  • Rajender parshad gupta
  • Vikas sarwankumar gupta
  • Shyam sunder gupta
  • Kaushalyadevi gaurishankar gupta
  • Radhey shyam gupta
  • Maya devi gupta