CIN |
|
|
Company Name |
KOC INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
8809 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 November 1988 |
|
Age of Company |
35 years, 5 month, 20 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹27,635,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2013 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of KOC INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C 12FOCAL POINT LUDHIANA PUNJAB PB 141010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00858381 |
Director |
03 November 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00858480 |
Director |
03 November 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00858497 |
Director |
03 November 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109PB1988PLC008809 |
KOC INDUSTRIES LIMITED | C 12FOCAL POINT LUDHIANA PUNJAB PB 141010 IN |
U15311PB1988PTC008595 |
SHUBAM VANASPATI REFINERIES PRIVATE LIMITED | C 9FOCAL POINT LUDHIANA PUNJAB Ludhiana PB 141010 IN |
U28932PB1987PTC007360 |
SUPER THREADING INDIA PRIVATE LIMITED | C-138, Focal point LUDHIANA PUNJAB Ludhiana PB 141010 IN |
U27100PB2005PTC028041 |
SHARU SPECIAL ALLOYS PRIVATE LIMITED | Village Gobindgarh Adjoining, Phase VII, Focal Point , Ludhiana , Punjab-141010 Ludhiana Ludhiana PB 141010 IN |
U55101PB2013PTC037484 |
NIRANJAN HOSPITALITY PRIVATE LIMITED | HOUSE NO. 900-C, PHASE 2, URBAN ESTATE , JAMALPUR LUDHIANA , PUNJAB- 141010 LUDHIANA Ludhiana PB 141010 IN |
U35921PB1972PTC003193 |
TIPSON CYCLES PVT LTD | C IIFOCAL POINT LUDHIANA PUNJAB PB 141010 IN |
U00000PB1998PLC021713 |
SAROOPSONS INDUSTRIES LIMITED | C 62FOCAL POINT LUDHIANA PUNJAB PB 141010 IN |
U99999PB1978PLC003966 |
MOHTA INDUSTRIES LIMITED | 58-C,FOCAL POINT LUDHIANA PUNJAB PB 141010 IN |
U28939PB1983PTC005301 |
PYE TOOLS PRIVATE LIMITED | C 67FOCAL POINT LUDHIANA PUNJAB PB 141010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10010617 |
2006-06-30 |
- |
- |
7,500,000 |
UCO BANK |
|
10078424 |
2007-10-11 |
- |
- |
Movable property (not being pledge) |
2,500,000 |
UCO BANK |
10122778 |
2008-10-03 |
- |
- |
Immovable property or any interest therein |
15,500,000 |
RELIANCE CAPITAL LTD |
10242157 |
2010-08-20 |
- |
- |
Movable property (not being pledge) |
16,500,000 |
UCO BANK |
10293607 |
2011-05-09 |
- |
2012-02-24 |
Book debts; Floating charge |
15,000,000 |
UCO BANK |
10382718 |
2012-08-30 |
- |
- |
Book debts; Movable property (not being pledge) |
30,000,000 |
UCO BANK |
10551250 |
2014-12-31 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
173,100,000 |
ALLAHABAD BANK |
80007401 |
2005-07-26 |
2011-09-16 |
- |
250,000,000 |
UCO BANK |
|
80007403 |
2005-07-26 |
2010-08-20 |
2012-02-24 |
Book debts |
25,000,000 |
UCO BANK |
80064808 |
2005-07-26 |
- |
2012-02-24 |
Movable property (not being pledge) |
1,000,000 |
UCO BANK |
80064897 |
2005-07-26 |
2005-12-01 |
2012-02-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
2,500,000 |
UCO BANK |
80064898 |
2005-12-01 |
- |
2012-02-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
7,400,000 |
UCO BANK |
90177491 |
1994-06-09 |
- |
- |
950,000 |
STATE BANK OF INDIA |
|
90178065 |
2000-02-11 |
2003-12-08 |
- |
9,300,000 |
STATE BANK OF INDIA |
|
90178660 |
2005-07-26 |
- |
2012-02-24 |
Book debts |
400,000 |
bUCO BANK |
90179529 |
1994-06-09 |
- |
- |
500,000 |
STATE BANK OF INDIA |
|
90180251 |
2000-02-11 |
2005-02-01 |
- |
Book debts |
10,300,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250