Company Information

CIN
Status
Date of Incorporation
05 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Milind Balkrishna Kasodekar
Milind Balkrishna Kasodekar
Irp/Rp/Liquidator
for about 1 year
Dinesh Kumar Lenzara
Dinesh Kumar Lenzara
Director
for almost 30 years
Dhiraj Nagar
Dhiraj Nagar
Director/Designated Partner
for over 1 year
Mukesh Kumar Nagar
Mukesh Kumar Nagar
Director/Designated Partner
for over 1 year

Past Directors

Kailash Mehtani
Kailash Mehtani
Director
about 12 years ago

Documents

Form ADT-1-25112020_signed
Form ADT-3-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Resignation letter-25112020
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Form AOC-4(XBRL)-08012020_signed
Optional Attachment-(1)-02012020
Copy of the intimation sent by company-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019

Frequently Asked Questions

When was the Ahalya trading private limited incorporated?

The Ahalya trading private limited was incorporated with ROC on 05 September 1994 as .

Where has the Ahalya trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 080833.

What is the E-filing status of the company?

The status of Ahalya trading private limited is Under CIRP.

Number of Key Management personnel of the Ahalya trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ahalya trading private limited?

The appointed directors in the company are:

  • Dinesh kumar lenzara
  • Milind balkrishna kasodekar
  • Dhiraj nagar
  • Mukesh kumar nagar
  • Kailash mehtani