Company Information

CIN
Status
Date of Incorporation
16 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatin Kumar
Jatin Kumar
Director/Designated Partner
for over 5 years
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Madan Lal Aggarwal
Madan Lal Aggarwal
Director
over 18 years ago
Daya Shankar Aggarwal
Daya Shankar Aggarwal
Director
about 22 years ago

Charges

0
27 September 2017
Kotak Mahindra Bank Limited
50 Lak
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0

Documents

Form DPT-3-30122020-signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-26042019_signed
Declaration by first director-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019

Frequently Asked Questions

What is the date of Kosi exports private limited incorporation?

Incorporation date of the company is 16 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Kosi exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan lal aggarwal
  • Daya shankar aggarwal
  • Krishan kumar aggarwal
  • Jatin kumar