Company Information

CIN
U93000MH2014PTC252524
Status
Date of Incorporation
28 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
2,000,000

Directors

Tehzeeb Kaviraj Bhandari
Tehzeeb Kaviraj Bhandari
Director
for over 1 year
Ghazalah Nirav Mody
Ghazalah Nirav Mody
Director
for almost 11 years
Nafeesa Adil Moloobhoy
Nafeesa Adil Moloobhoy
Director
for almost 11 years
Adil Shareef Moloobhoy
Adil Shareef Moloobhoy
Director
for over 1 year

Past Directors

Charges

22 Crore
24 August 2019
Standard Chartered Bank
3 Crore
24 January 2019
Standard Chartered Bank
14 Crore
01 March 2018
Yes Bank Limited
1 Crore
26 October 2016
Standard Chartered Bank
7 Crore
23 January 2015
Union Bank Of India
8 Crore
27 March 2014
Kotak Mahindra Bank Limited
7 Crore
19 October 2020
Standard Chartered Bank
3 Crore
19 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
24 January 2019
Standard Chartered Bank
0
19 October 2020
Standard Chartered Bank
0
24 August 2019
Standard Chartered Bank
0
01 March 2018
Yes Bank Limited
0
23 January 2015
Union Bank Of India
0
27 March 2014
Kotak Mahindra Bank Limited
0
26 October 2016
Standard Chartered Bank
0
19 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
24 January 2019
Standard Chartered Bank
0
19 October 2020
Standard Chartered Bank
0
24 August 2019
Standard Chartered Bank
0
01 March 2018
Yes Bank Limited
0
23 January 2015
Union Bank Of India
0
27 March 2014
Kotak Mahindra Bank Limited
0
26 October 2016
Standard Chartered Bank
0
19 January 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
24 January 2019
Standard Chartered Bank
0
19 October 2020
Standard Chartered Bank
0
24 August 2019
Standard Chartered Bank
0
01 March 2018
Yes Bank Limited
0
23 January 2015
Union Bank Of India
0
27 March 2014
Kotak Mahindra Bank Limited
0
26 October 2016
Standard Chartered Bank
0

Frequently Asked Questions

What is the date of A s moloobhoy private limited incorporation?

Incorporation date of the company is 28 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

A s moloobhoy private limited has appointed how many directors?

The appointed directors in the company are:

  • Adil shareef moloobhoy
  • Nafeesa adil moloobhoy
  • Ghazalah nirav mody
  • Tehzeeb kaviraj bhandari