Company Information

CIN
U51500DL2006PTC155703
Status
Date of Incorporation
21 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avnish Tyagi
Avnish Tyagi
Director/Designated Partner
for over 2 years
Ravi Kumar
Ravi Kumar
Director/Designated Partner
for over 1 year

Past Directors

Vasim Ahmed
Vasim Ahmed
Director
about 5 years ago
Jyotsna Singh
Jyotsna Singh
Director
about 18 years ago
Chandradhar Prasad Singh
Chandradhar Prasad Singh
Director
about 18 years ago

Documents

Form DPT-3-22032021-signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-11102019_signed
Form DPT-3-30062019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019

Frequently Asked Questions

What is the date on which the Deo moonga impex private limited incorporated?

Deo moonga impex private limited was incorporated on 21 November 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Deo moonga impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Deo moonga impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Deo moonga impex private limited?

5 of directors are associated with the company.