Company Information

CIN
Status
Date of Incorporation
22 October 1970
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,820,000
Authorised Capital
15,000,000

Directors

Satish Kumar Pandey
Satish Kumar Pandey
Director/Designated Partner
for over 1 year
Aditya Patel
Aditya Patel
Director
for about 17 years

Past Directors

Ashok Ratiram Lanjewar
Ashok Ratiram Lanjewar
Additional Director
almost 5 years ago
Narendra Kumar Patel
Narendra Kumar Patel
Director
over 5 years ago
Lalit Kumar Patel
Lalit Kumar Patel
Additional Director
over 14 years ago
Himmat Lal Shah
Himmat Lal Shah
Director
over 20 years ago
Natwar Lal Patel
Natwar Lal Patel
Director
over 26 years ago

Charges

16 Crore
12 March 1999
Punjab National Bank
12 Lak
30 August 1991
Union Bank Of India
16 Crore
12 March 1999
Punjab National Bank
0
30 August 1991
Union Bank Of India
0
12 March 1999
Punjab National Bank
0
30 August 1991
Union Bank Of India
0

Documents

Form MGT-7A-27122023_signed
Form AOC-4-27122023_signed
Directors report as per section 134(3)-09112023
List of share holders, debenture holders;-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Form AOC-4-09112023
Form ADT-1-25092023_signed
Copy of written consent given by auditor-19092023
Copy of resolution passed by the company-19092023
Form MGT-7A-05052023
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-16092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Directors report as per section 134(3)-13092022
Form MGT-7A-11112021_signed
List of share holders, debenture holders;-08112021

Frequently Asked Questions

What is the date of Kohinoor tobacco products pvt ltd incorporation?

Incorporation date of the company is 22 October 1970 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Kohinoor tobacco products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Aditya patel
  • Himmat lal shah
  • Natwar lal patel
  • Ashok ratiram lanjewar
  • Lalit kumar patel
  • Narendra kumar patel
  • Satish kumar pandey