Company Information

CIN
Status
Date of Incorporation
02 May 1997
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
105,100
Authorised Capital
500,000

Directors

Shubham Mahesh Gupta
Shubham Mahesh Gupta
Director/Designated Partner
for over 1 year
Mahesh Gaurishankar Gupta
Mahesh Gaurishankar Gupta
Director
for almost 2 years
Gaurishankar Kesrichand Gupta
Gaurishankar Kesrichand Gupta
Director/Designated Partner
for about 6 years

Past Directors

Jaiprakash Madan Gopal Garg
Jaiprakash Madan Gopal Garg
Director
almost 24 years ago

Charges

62 Crore
10 May 2019
Yes Bank Limited
14 Crore
10 May 2019
Yes Bank Limited
18 Crore
27 April 2009
Corporation Bank
10 Crore
17 May 2021
Hdfc Bank Limited
30 Crore
17 May 2021
Hdfc Bank Limited
0
10 May 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
27 April 2009
Corporation Bank
0
17 May 2021
Hdfc Bank Limited
0
10 May 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
27 April 2009
Corporation Bank
0
17 May 2021
Hdfc Bank Limited
0
10 May 2019
Yes Bank Limited
0
10 May 2019
Yes Bank Limited
0
27 April 2009
Corporation Bank
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-10122020-signed
Auditor?s certificate-02102020
Form DPT-3-31072020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of depositors-27062019
Auditor?s certificate-27062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019

Frequently Asked Questions

When was the Kesrichand tradings private limited incorporated?

The Kesrichand tradings private limited was incorporated with ROC on 02 May 1997 as .

Where has the Kesrichand tradings private limited been incorporated?

The company was incorporated in Mumbai with registration number 107730.

What is the E-filing status of the company?

The status of Kesrichand tradings private limited is Active.

Number of Key Management personnel of the Kesrichand tradings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kesrichand tradings private limited?

The appointed directors in the company are:

  • Gaurishankar kesrichand gupta
  • Mahesh gaurishankar gupta
  • Jaiprakash madan gopal garg
  • Shubham mahesh gupta