Company Information

CIN
U51909MH1997PTC107108
Status
Date of Incorporation
07 April 1997
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
30 November 2021
Paid Up Capital
2,870,000
Authorised Capital
3,000,000

Directors

Anuradha Shah
Anuradha Shah
Director
for over 27 years
Nayan Shah
Nayan Shah
Director
for over 27 years
Rajesh Kumar Mantri
Rajesh Kumar Mantri
Director/Designated Partner
for about 1 year
Jitendra Yadav
Jitendra Yadav
Director/Designated Partner
for almost 4 years

Past Directors

Vinod Kumar God
Vinod Kumar God
Director
over 11 years ago
Suresh Mansare
Suresh Mansare
Additional Director
over 15 years ago
Fatelal Shah Bansilal
Fatelal Shah Bansilal
Additional Director
over 15 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
over 15 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Additional Director
over 15 years ago
Vasumati Arvind Shah
Vasumati Arvind Shah
Director
over 27 years ago

Documents

Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Form MGT-7-06112020_signed
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020

Frequently Asked Questions

What is the date on which the Koina trading private limited incorporated?

Koina trading private limited was incorporated on 07 April 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Koina trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Koina trading private limited?

10 of directors are associated with the company.

What is the number of directors associated with Koina trading private limited?

10 of directors are associated with the company.