Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Jain Kumar
Anil Jain Kumar
Director/Designated Partner
over 2 years ago
Anjum Jain
Anjum Jain
Director/Designated Partner
over 3 years ago
Anshuman Jain
Anshuman Jain
Director/Designated Partner
over 4 years ago

Past Directors

Suman Jain
Suman Jain
Director
over 21 years ago
Sunil Jain
Sunil Jain
Director
almost 24 years ago

Charges

0
06 September 2004
Corporation Bank
1 Crore
06 September 2004
Corporation Bank
0
06 September 2004
Corporation Bank
0
06 September 2004
Corporation Bank
0
06 September 2004
Corporation Bank
0
06 September 2004
Corporation Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-28102020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-30062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Letter of the charge holder stating that the amount has been satisfied-23112017
Form CHG-4-23112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171123
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
KOHINOOR_Shareholders-MGT_7_Q66366816_CA098938_20161102181818.xlsm