Company Information

CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,497,000
Authorised Capital
10,000,000

Directors

Davinder Singh Kohli
Davinder Singh Kohli
Director/Designated Partner
almost 3 years ago
Pawandeep Singh Kohli
Pawandeep Singh Kohli
Director/Designated Partner
about 5 years ago
Kulwant Singh Kohali
Kulwant Singh Kohali
Beneficial Owner
over 6 years ago
Sanpreet Singh Kohli
Sanpreet Singh Kohli
Director/Designated Partner
about 12 years ago
Gagandeep Singh Kohli
Gagandeep Singh Kohli
Director/Designated Partner
about 12 years ago
Prabjit Singh Kohli
Prabjit Singh Kohli
Director/Designated Partner
over 29 years ago

Past Directors

Jasveen Kaur Kohli
Jasveen Kaur Kohli
Director
about 10 years ago
Bindeep Kaur Kohli
Bindeep Kaur Kohli
Director
about 10 years ago
Harsheen Kaur Kohli
Harsheen Kaur Kohli
Director
about 10 years ago
Inderjit Singh Kohli
Inderjit Singh Kohli
Director
over 29 years ago
Kulwant Singh Kohli
Kulwant Singh Kohli
Director
over 29 years ago

Registered Trademarks

Wgi Kohli International

[Class : 12] All Types Of Auto Parts Including Vehicles; Apparatus Forlocomotion By Land, Air Or Water

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-15062020-signed
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Interest in other entities;-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-07082019_signed