Company Information

CIN
Status
Date of Incorporation
19 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Aditya Singhi
Aditya Singhi
Director/Designated Partner
for over 5 years
Anurag Singhi
Anurag Singhi
Director
for about 14 years
Nikhil Singhi
Nikhil Singhi
Director
for about 14 years
Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
for over 1 year
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director/Designated Partner
for about 14 years

Past Directors

Charges

4 Crore
12 April 2011
Standard Chartered Bank
4 Crore
12 April 2011
Standard Chartered Bank
0
12 April 2011
Standard Chartered Bank
0
12 April 2011
Standard Chartered Bank
0
12 April 2011
Standard Chartered Bank
0
12 April 2011
Standard Chartered Bank
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190926
Form MGT-14-23092019-signed
Altered memorandum of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Altered articles of association-09092019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DIR-12-30072019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-11062019

Frequently Asked Questions

What is the date of Moore singhi consultants private limited incorporation?

Incorporation date of the company is 19 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Moore singhi consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag singhi
  • Rajiv singhi
  • Pradeep kumar singhi
  • Aditya singhi
  • Nikhil singhi