Company Information

CIN
Status
Date of Incorporation
19 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
45,000,000

Directors

Nagendra Kumar Sinha
Nagendra Kumar Sinha
Director/Designated Partner
for almost 2 years
Harsh Sinha
Harsh Sinha
Director/Designated Partner
for over 1 year
Navin Kumar Sinha
Navin Kumar Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Sudha Sinha
Sudha Sinha
Director
over 9 years ago
Niva Sinha
Niva Sinha
Director
over 9 years ago
Pradip Adhikary
Pradip Adhikary
Director
about 23 years ago
Rajesh Kumar Ritolia
Rajesh Kumar Ritolia
Director
about 23 years ago

Charges

2 Crore
04 December 2020
Canara Bank
9 Lak
19 July 2021
Icici Bank Limited
1 Crore
29 June 2021
Canara Bank
19 Lak
16 August 2023
Others
0
20 March 2023
State Bank Of India
0
24 January 2023
Others
0
21 September 2022
Others
0
10 June 2022
Canara Bank
0
23 June 2022
Others
0
19 July 2021
Others
0
29 June 2021
Canara Bank
0
04 December 2020
Canara Bank
0
16 August 2023
Others
0
20 March 2023
State Bank Of India
0
24 January 2023
Others
0
21 September 2022
Others
0
10 June 2022
Canara Bank
0
23 June 2022
Others
0
19 July 2021
Others
0
29 June 2021
Canara Bank
0
04 December 2020
Canara Bank
0
16 August 2023
Others
0
20 March 2023
State Bank Of India
0
24 January 2023
Others
0
21 September 2022
Others
0
10 June 2022
Canara Bank
0
23 June 2022
Others
0
19 July 2021
Others
0
29 June 2021
Canara Bank
0
04 December 2020
Canara Bank
0

Documents

Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form MGT-14-19022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200219
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019

Frequently Asked Questions

When was the Molshree trade invest private limited incorporated?

The Molshree trade invest private limited was incorporated with ROC on 19 June 2001 as .

Where has the Molshree trade invest private limited been incorporated?

The company was incorporated in Mumbai with registration number 132403.

What is the E-filing status of the company?

The status of Molshree trade invest private limited is Active.

Number of Key Management personnel of the Molshree trade invest private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Molshree trade invest private limited?

The appointed directors in the company are:

  • Nagendra kumar sinha
  • Navin kumar sinha
  • Harsh sinha
  • Sudha sinha
  • Niva sinha
  • Rajesh kumar ritolia
  • Pradip adhikary