CIN |
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Company Name |
KOHINOOR INVESTIGATION SERVICES PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Mumbai |
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Registration Number |
238744 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 December 2012 |
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Age of Company |
11 years, 4 month, 4 days |
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Activity |
Other service activities Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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Click here to view all available financial documents and regulatory filings of KOHINOOR INVESTIGATION SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Shop No - D/10, Ahinsa Gruh Nirman Plot No.-182, Sector-18, Kamothe NAVI MUMBAI Mumbai City MH 410209 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06424629 |
Director |
12 December 2012 |
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Other Companies Associated with
Previous Companies Associated with
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06424658 |
Director |
12 December 2012 |
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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. | |||||
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Name |
Address |
|---|---|---|
U74999MH2018PTC311199 |
TERSH TECHNOLOGIES PRIVATE LIMITED | C 106,Ahinsa Gruh Nirman CHS Plot No 1 & 2,Sector 18,Kamothe NAVI MUMBAI Mumbai City MH 410209 IN |
U29210MH2012PTC233030 |
NAVJYOT ENGINEERING WORKS & EQUIPMENTS PRIVATE LIMITED | Shop No.05, ground Floor, Shree Balaji Krupa Sector No.22, Plot No.28, kamothe, Navi Mumbai Navi Mumbai Mumbai City MH 410209 IN |
U74999MH2020PTC348517 |
MEGHNATH ENGINEERING PRIVATE LIMITED | SHOP NO-12, SIDDHIVINAYAK TOWER, PLOT NO-82, SECTOR-19, KAMOTHE, NAVI MUMBAI NAVI MUMBAI Mumbai City MH 410209 IN |
U74140MH2014PTC252879 |
PET NEEDS PRODUCTS PRIVATE LIMITED | Shop No.2,Plot No 56,Aryan Co.Op.HSG.Society, Sector 21,Kamothe,Navi Mumbai NAVI MUMBAI Mumbai City MH 410209 IN |
U74900MH2010PTC206759 |
TRANSWAY 360 SERVICES PRIVATE LIMITED | FLAT NO. D-402, INDRAMAHAL CHS, PLOT NO. 10, SECTOR -16, KAMOTHE NAVI MUMBAI Mumbai City MH 410209 IN |
U63040MH2022PTC386032 |
UNITIZE LOGISTICS INDIA PRIVATE LIMITED | SHOP NO. B/05, AHINSA CHS, PLOT NO. 1 &2 & SECTOR NO.18, KAMOTHE, NAVI MUMBAI PANVEL Raigarh MH 410209 IN |
U32204MH2007PTC176288 |
BHARTI MAXTEL PRIVATE LIMITED | Shop No. 22, Tulsi Height, Plot No. 25 Sector No. 22, Kamothe, Navi Mumbai Mumbai City MH 410209 IN |
U72900MH2011PTC213298 |
PURVIEW TECHNOLOGIES PRIVATE LIMITED | Shop No 5, Tulsi Avenue, Plot No. 68 Sector No 34, Kamothe Navi Mumbai Mumbai City MH 410209 IN |
U74994MH2019PTC327844 |
SIMPLY URBAN TECHNOLOGIES PRIVATE LIMITED | SHOP NO.03 , JAY ARCADE PLOT NO. 78 , SECTOR NO. 21 KAMOTHE, NAVI MUMBAI Mumbai City MH 410209 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
M/S.KOHINOOR INVESTIGATION SERVICES PVT.LTD. |
VASHI |
410209 |
D/10,AHINSA GRUH NIRMAN,PLOT NO.182SECT-18,KAMOTHE,NAVI MUMBAIKAMOTHE600MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250