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KULU INVESTMENT AND TRADING PVT LTD




Kulu Investment And Trading Pvt Ltd is a Private incorporated on 31 January 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 12,074,000. It is inolved in OTHER BUSINESS ACTIVITIES

Kulu Investment And Trading Pvt Ltd's Annual General Meeting (AGM) was last held on 29 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Kulu Investment And Trading Pvt Ltd are Gagnish Kumar Bhalla, Kamal Oswal, Amarjeet Singh and Dinesh Oswal.

Kulu Investment And Trading Pvt Ltd's Corporate Identification Number is (CIN) U74899DL1983PTC015104 and its registration number is 15104.Its Email address is kulu_investment@owmnahar.com and its registered address is 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN , - , .

Current status of Kulu Investment And Trading Pvt Ltd is - Amalgamated.

Company Details

CIN

U74899DL1983PTC015104

Company Name

KULU INVESTMENT AND TRADING PVT LTD

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

15104

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 1983

Age of Company

37 years, 5 month, 5 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹12,074,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2009

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: kulu_investment@owmnahar.com

Website: Click here to add.

Address:

105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00468806

GAGNISH KUMAR BHALLA

Director

12 November 2005

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Other Companies Associated with

Company Designation Appointment Date

SHRI ATAM FABRICS LIMITED

Director

16 December 1982

CABOT TRADING AND INVESTMENT CO PVT LTD

Director

30 January 1986

VIGIL INVESTMENT PRIVATE LIMITED

Director

31 October 2007

WHITE TIGER BREWERIES AND DISTILLERIESLIMITED

Director

28 August 2006

OGDEN TRADING AND INVESTMENT CO PVT LTD

Director

16 November 2005

BERMUDA INSURANCE BROKERS PRIVATELIMITED

Director

11 June 1999

NEHA CREDIT AND INVESTMENT PRIVATELIMITED

Director

17 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00493213

KAMAL OSWAL

Director

22 March 1984

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Other Companies Associated with

Company Designation Appointment Date

NAHAR POLY FILMS LIMITED

Director

15 November 1989

NAHAR CAPITAL AND FINANCIAL SERVICESLIMITED

Director

31 March 2006

OSWAL LEASING LIMITED

Director

12 August 1983

NAHAR GROWTH FUND PRIVATE LIMITED

Director

01 June 1991

NEHA CREDIT AND INVESTMENT PRIVATELIMITED

Director

01 June 1991

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Managing Director

27 September 1983

NAHAR SPINNING MILLS LTD

Director

30 September 1991

NAHAR INDUSTRIAL INFRASTRUCTURECORPORATION LIMITED

Director

22 August 1994

VARDHMAN INVESTMENTS LTD

Director

20 August 1992

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

01 June 1991

OSWAL WOOLLEN MILLS LTD

Managing Director

29 December 1993

COTTON COUNTY RETAIL LIMITED

Director

30 November 2006

SANKHESHWAR HOLDING COMPANY LIMITED

Director

18 November 1983

OGDEN TRADING AND INVESTMENT CO PVT LTD

Director

30 August 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00452684

AMARJEET SINGH

Director

12 November 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Amarjeet Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00607290

DINESH OSWAL

Director

30 April 1993

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Other Companies Associated with

Company Designation Appointment Date

OSWAL WOOLLEN MILLS LTD

Director

13 July 1992

ATAM VALLABH FINANCIERS LTD

Director

06 May 1985

NAHAR SPINNING MILLS LTD

Managing Director

21 May 1985

SANKHESHWAR HOLDING COMPANY LIMITED

Director

31 August 1992

VARDHMAN INVESTMENTS LTD

Director

09 December 2004

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

01 October 2005

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Director

15 December 1988

NAHAR POLY FILMS LIMITED

Director

11 November 1988

NAHAR CAPITAL AND FINANCIAL SERVICESLIMITED

Managing Director

31 March 2006

NAHAR INDUSTRIAL INFRASTRUCTURECORPORATION LIMITED

Director

22 August 1994

VANAIK INVESTORS LTD

Director

06 September 1993

OGDEN TRADING AND INVESTMENT CO PVT LTD

Director

30 August 1993

LUDHIANA HOLDINGS LTD

Director

12 October 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1991PTC043052
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U74899DL1983PTC015104
KULU INVESTMENT AND TRADING PVT LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
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CABOT TRADING AND INVESTMENT CO PVT LTD 105, Ashoka Estate 24, Barakhamba Road New Delhi New Delhi DL 110001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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