CIN |
|
|
Company Name |
KOVALAM INVESTMENT AND TRADING COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
23058 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
28 November 1981 |
|
Age of Company |
42 years, 4 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹22,239,140 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KOVALAM INVESTMENT AND TRADING COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PREMISES OSWAL WOOLLENMILLS LTD G T ROAD SHERURP LUDHIANA PUNJAB PB 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00399948 |
Director |
29 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
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00403423 |
Director |
30 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00454285 |
Director |
30 September 2015 |
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Previous Companies Associated with
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06948181 |
Director |
16 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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ABNPJ4793R |
Manager |
04 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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ADVPS7184D |
Manager |
13 August 2021 |
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Other Companies Associated with
Previous Companies Associated with
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BDYPB0343K |
CFO(KMP) |
04 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921PB1971PLC003053 |
OSWAL CHIT FUND AND FINANCIERS LTD | OLD OSWAL WOOLLEN MILLS PREMISES, G T ROAD, MILLER GANJ, LUDHIANA PUNJAB PB 000000 IN |
U25209PB1994PTC015284 |
GURUSAR POLYMERS PRIVATE LIMITED | B XXIX 36 1 G T ROADDABA ROAD OPP OSWAL OILS & FATS LTD LUDHIANA PB 000000 IN |
U18101PB1989PLC009796 |
WONDER KNITWEARS LIMITED | G T ROAD LUDHIANA PUNJAB Ludhiana PB 000000 IN |
U55101PB1997PTC019437 |
GARDEN MOTELS AND INNS PRIVATE LIMITED | G T ROAD SAHNEWALDISTT LUDHIANA PUNJAB punjab PB 000000 IN |
U17115PB1994PLC014692 |
LONGOWALIA YARNS LIMITED | G.T. ROAD, DORAHA, LUDHIANA PUNJAB PUNJAB PB 000000 IN |
U51909PB1989PTC009267 |
BEDI GENERAL MARKETING PRIVATE LIMITED | G T ROAD MILLER GANJNEAR BRIDGE ROAD LUDHIANA PUNJAB PB 000000 IN |
U17115PB1984PTC006056 |
SWASTIKA WOOL TRADERS PVT LTD | G T ROAD WESTP O NETAJI NAGAR LUDHIANA PUNJAB Ludhiana PB 000000 IN |
U29246PB1976PTC003679 |
LUDHIANA TOOLS PVT LTD | G T ROAD MILLER GUNJADJOINING LUDHIANA STEEL ROLLING MILLS LUDHIANA PUNJAB PB 000000 IN |
U18101PB1995PTC017051 |
MACK HOSIERY PRIVATE LIMITED | B-32/741, RAHADUR KE ROAD,G.T. ROAD (WEST) LUDHIANA. PUNJAB PB 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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