Company Information

CIN
Status
Date of Incorporation
30 December 1999
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
100,000
Authorised Capital
100,000

Directors

Meena Deepoo Vaswani
Meena Deepoo Vaswani
Director/Designated Partner
for about 7 years
Deepoo Choithram Vaswani
Deepoo Choithram Vaswani
Director/Designated Partner
for about 24 years

Past Directors

Karthikeyan Ramalingam
Karthikeyan Ramalingam
Director
over 22 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form AOC-4-31032018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Copy of resolution passed by the company-27032018

Frequently Asked Questions

What is the date of Kushal trading private limited incorporation?

Incorporation date of the company is 30 December 1999 .

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 3.

Kushal trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepoo choithram vaswani
  • Karthikeyan ramalingam
  • Meena deepoo vaswani