Company Information

CIN
U51909MH2005PTC153662
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,616,680
Authorised Capital
5,000,000

Directors

Roger Hudson Gesswein
Roger Hudson Gesswein
Director/Designated Partner
for almost 3 years
Farideh Sharifi Gesswein
Farideh Sharifi Gesswein
Director/Designated Partner
for about 1 year
Kaushal Vishwambharlal Khetan
Kaushal Vishwambharlal Khetan
Director/Designated Partner
for over 1 year
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director/Designated Partner
for about 7 years

Past Directors

Amita Kaushal Khetan
Amita Kaushal Khetan
Director
over 17 years ago
Roger Hudson Gesswein
Roger Hudson Gesswein
Director
over 19 years ago
Rajeev Vasant Sheth
Rajeev Vasant Sheth
Director
over 19 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-17072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019

Frequently Asked Questions

What is the date of Gesswein trading private limited incorporation?

Incorporation date of the company is 01 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Gesswein trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv devinder sahney
  • Rajeev vasant sheth
  • Kaushal vishwambharlal khetan
  • Amita kaushal khetan
  • Roger hudson gesswein
  • Farideh sharifi gesswein
  • Roger hudson gesswein