KULU INVESTMENT AND TRADING PVT LTD

OVERVIEW - KULU INVESTMENT AND TRADING PVT LTD

Kulu Investment And Trading Pvt Ltd was an unlisted private company incorporated on 31 January, 1983. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.25 cr and the total paid-up capital was INR 1.21 cr.

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

The last reported AGM (Annual General Meeting) of Kulu Investment And Trading Pvt Ltd, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Kulu Investment And Trading Pvt Ltd is U74899DL1983PTC015104. The registered office of Kulu Investment And Trading Pvt Ltd was at 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - KULU INVESTMENT AND TRADING PVT LTD

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Directors - KULU INVESTMENT AND TRADING PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Kamal Oswal who was appointed on 22 March, 1984. Kamal Oswal has been on the board for more than 40 years. The most recently appointed directors are Amarjeet Singh and Gagnish Kumar Bhalla, who were appointed on 12 November, 2005.

Kamal Oswal has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMARJEET SINGH	Director	12 November, 2005	No other directorships
GAGNISH KUMAR BHALLA	Director	12 November, 2005	Other directorships - SHRI ATAM FABRICS LIMITED,  CABOT TRADING AND INVESTMENT CO PVT LTD,  VIGIL INVESTMENT PRIVATE LIMITED,  WHITE TIGER BREWERIES AND DISTILLERIES LIMITED,  NEHA CREDIT AND INVESTMENT PRIVATE LIMITED,  BERMUDA INSURANCE BROKERS PRIVATE LIMITED,  OGDEN TRADING AND INVESTMENT CO PVT LTD,
KAMAL OSWAL	Director	22 March, 1984	Other directorships - OWM RENEW LLP,  OWM LOGIPARK GZB LLP,  OWM POLY YARN LIMITED,  ABHILASH GROWTH FUND PRIVATE LIMITED,  NAHAR GROWTH FUND PRIVATE LIMITED,  OWM Logipark Varanasi LLP,  SUVRAT TRADING CO. LIMITED,  NEHA CREDIT AND INVESTMENT PRIVATE LIMITED,  OGDEN TRADING AND INVESTMENT CO PVT LTD,  NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED,  NAHAR POLY FILMS LIMITED,  OSWAL LEASING LIMITED,  OSWAL WOOLLEN MILLS LTD,  NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  NAHAR SPINNING MILLS LTD,
DINESH OSWAL	Director	30 April, 1993	Other directorships - LUDHIANA HOLDINGS LTD,  ABHILASH GROWTH FUND PRIVATE LIMITED,  OGDEN TRADING AND INVESTMENT CO PVT LTD,  NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED,  NAHAR POLY FILMS LIMITED,  OSWAL WOOLLEN MILLS LTD,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  SANKHESHWAR HOLDING COMPANY LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  NAHAR SPINNING MILLS LTD,

NAME	DESIGNATION	APPOINTMENT DATE
AMARJEET SINGH	Director	12 November, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GAGNISH KUMAR BHALLA	Director	12 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRI ATAM FABRICS LIMITED Director 16 December, 1982 Manufacture of wearing apparel, dressing and dyeing of fur CABOT TRADING AND INVESTMENT CO PVT LTD Director 30 January, 1986 Finance VIGIL INVESTMENT PRIVATE LIMITED Director 31 October, 2007 Business Services WHITE TIGER BREWERIES AND DISTILLERIES LIMITED Director 28 August, 2006 Business Services NEHA CREDIT AND INVESTMENT PRIVATE LIMITED Director 17 November, 2005 Business Services BERMUDA INSURANCE BROKERS PRIVATE LIMITED Director 11 June, 1999 Finance OGDEN TRADING AND INVESTMENT CO PVT LTD Director 16 November, 2005 Finance
KAMAL OSWAL	Director	22 March, 1984	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OWM RENEW LLP Director 08 November, 2021 Electricity, Gas, Steam and Hot water supply OWM LOGIPARK GZB LLP Director 01 June, 2022 OWM POLY YARN LIMITED Director 18 June, 2021 Manufacture of textiles ABHILASH GROWTH FUND PRIVATE LIMITED Director 01 June, 1991 Business Services NAHAR GROWTH FUND PRIVATE LIMITED Director 01 June, 1991 Business Services OWM Logipark Varanasi LLP Director 06 March, 2023 SUVRAT TRADING CO. LIMITED Director 27 January, 2023 Trading NEHA CREDIT AND INVESTMENT PRIVATE LIMITED Director 01 June, 1991 Business Services OGDEN TRADING AND INVESTMENT CO PVT LTD Director 30 August, 1993 Finance NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED Director 22 August, 1994 Construction NAHAR POLY FILMS LIMITED Director 15 November, 1989 Manufacture of textiles OSWAL LEASING LIMITED Director 12 August, 1983 Finance OSWAL WOOLLEN MILLS LTD Director 29 December, 1993 Electricity, Gas & Water NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED Director 05 April, 2022 Finance NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED Director 31 March, 2006 Construction NAHAR INDUSTRIAL ENTERPRISES LIMITED Director 27 September, 1983 Manufacturing (Food products and beverages) NAHAR SPINNING MILLS LTD Director 30 September, 1991 Manufacture of textiles
DINESH OSWAL	Director	30 April, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LUDHIANA HOLDINGS LTD Director 12 October, 1999 Finance ABHILASH GROWTH FUND PRIVATE LIMITED Director 01 October, 2005 Business Services OGDEN TRADING AND INVESTMENT CO PVT LTD Director 30 August, 1993 Finance NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED Director 22 August, 1994 Construction NAHAR POLY FILMS LIMITED Director 11 November, 1988 Manufacture of textiles OSWAL WOOLLEN MILLS LTD Director 13 July, 1992 Electricity, Gas & Water NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED Director 31 March, 2006 Construction SANKHESHWAR HOLDING COMPANY LIMITED Director 31 August, 2019 Finance NAHAR INDUSTRIAL ENTERPRISES LIMITED Director 15 December, 1988 Manufacturing (Food products and beverages) NAHAR SPINNING MILLS LTD Director 21 May, 1985 Manufacture of textiles