Company Information

CIN
U65990MH1995PTC091249
Status
Date of Incorporation
31 July 1995
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
4,990,000
Authorised Capital
5,000,000

Directors

Ghasiram Jhumarlal Malu
Ghasiram Jhumarlal Malu
Director/Designated Partner
for almost 15 years
Pawan Omprakash Malu
Pawan Omprakash Malu
Director/Designated Partner
for about 1 year
Mahaveer Ghasiram Malu
Mahaveer Ghasiram Malu
Director/Designated Partner
for almost 18 years

Past Directors

Nageshwarrao Narsinga Manda
Nageshwarrao Narsinga Manda
Director
almost 24 years ago
Raju Wamanrao Kamble
Raju Wamanrao Kamble
Director
almost 24 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-18092020-signed
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form MGT-7-13112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form MGT-7-14112017_signed

Frequently Asked Questions

When was the Koshalaya tradecom private limited incorporated?

The Koshalaya tradecom private limited was incorporated with ROC on 31 July 1995 as .

Where has the Koshalaya tradecom private limited been incorporated?

The company was incorporated in Mumbai with registration number 091249.

What is the E-filing status of the company?

The status of Koshalaya tradecom private limited is Active.

Number of Key Management personnel of the Koshalaya tradecom private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Koshalaya tradecom private limited?

The appointed directors in the company are:

  • Mahaveer ghasiram malu
  • Pawan omprakash malu
  • Ghasiram jhumarlal malu
  • Raju wamanrao kamble
  • Nageshwarrao narsinga manda