Company Information

CIN
Status
Date of Incorporation
16 February 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
7,500,000

Directors

Jaibir Singh Gurbaxish Singh Kohli
Jaibir Singh Gurbaxish Singh Kohli
Director/Designated Partner
over 2 years ago
Gurbaxishsingh Kulwantsingh Kohli
Gurbaxishsingh Kulwantsingh Kohli
Director/Designated Partner
over 2 years ago
Mohinder Kaur Kulwantsingh Kohli
Mohinder Kaur Kulwantsingh Kohli
Director
over 20 years ago
Abhayraj Singh Amardeep Singh Kohli
Abhayraj Singh Amardeep Singh Kohli
Director/Designated Partner
almost 22 years ago

Past Directors

Kulwant Singh Prehlad Singh Kohli
Kulwant Singh Prehlad Singh Kohli
Managing Director
over 42 years ago
Amardeepsingh Kulwantsingh Kohli
Amardeepsingh Kulwantsingh Kohli
Director
over 42 years ago

Charges

3 Crore
21 May 1984
Central Bank Of India
95 Lak
28 February 2020
Deutsche Bank Ag
2 Crore
27 February 2020
Deutsche Bank
1 Crore
02 February 2021
Others
0
27 February 2020
Others
0
28 February 2020
Others
0
21 May 1984
Central Bank Of India
0
02 February 2021
Others
0
27 February 2020
Others
0
28 February 2020
Others
0
21 May 1984
Central Bank Of India
0
02 February 2021
Others
0
27 February 2020
Others
0
28 February 2020
Others
0
21 May 1984
Central Bank Of India
0

Documents

Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Altered articles of association-08102020
Altered memorandum of association-08102020
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(1)-09042020
Instrument(s) of creation or modification of charge;-09042020
Form DIR-12-16122019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
List of share holders, debenture holders;-24102019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Form MGT-7-14012019_signed
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018