Molshree Trade Invest Private Limited

Financials

Updated 4 months ago

Directors

Nagendra Kumar Sinha
Nagendra Kumar Sinha
Director/Designated Partner
Navin Kumar Sinha
Navin Kumar Sinha
Director/Designated Partner
Harsh Sinha
Harsh Sinha
Director/Designated Partner

Company Information

CIN U67120MH2001PTC132403
Company Status Active
Registration Number 132403
Date of Incorporation 19 June 2001
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 45,000,000
Paid Up Capital 5,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

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

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

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