Company Information

CIN
Status
Date of Incorporation
26 July 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
352,415,000.0
Authorised Capital
750,000,000.0

Directors

Registered Trademarks

Zahrat Al Khaleej With Device Kohinoor Foods Limited Formerly Known As Satnam Overseas Limited

[Class : 30] Rice For Sale In India And For Export.

Saeid With Label Kohinoor Foods Limited Formerly Known As Satnam Overseas Limited

[Class : 30] Rice And Rice Products For Sale In India And Export

Hod Hod Talaee With Label Kohinoor Foods Limited Formerly Known As Satnam Overseas Limited

[Class : 30] Rice & Rice Products For Sale In India And Export
View +1 more Brands for Kohinoor Foods Limited..

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-10-210316.PDF
Letter of the charge holder-080316.PDF
Form CHG-4-080316-ChargeId-10115224.OCT
Form CHG-4-080316-ChargeId-10115222.OCT
Memorandum of satisfaction of Charge-080316.PDF
Form MGT-10-220216.PDF
Copy-s- of resolution of shareholder-s--241215.PDF
Copy-s- of resolution of remuneration committee along with its composition-241215.PDF
Certificate from the Auditor-241215.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-241215.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -241215.PDF
Copy-s- of the resolution of Board of directors-241215.PDF
Optional Attachment 1-241215.PDF
Form CHG-1-121215.OCT
Certificate of Registration of Mortgage-111215.PDF
Optional Attachment 1-111215.PDF
Instrument of creation or modification of charge-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Certificate of Registration of Mortgage-111215.PDF
Form CHG-4-041215.OCT
Form AOC-4 XBRL-021215.PDF
Statement of subsidiaries as per section 129-021215.PDF
Statement of subsidiaries as per section 129-281115.PDF
Form AOC-4 XBRL-281115.PDF
Form MGT-7-251115.OCT
Form MGT-10-231115.PDF
Form MGT-10-191115.PDF
Form MGT-10-211015.PDF
Copy of resolution-191015.PDF