Company Information

CIN
Status
Date of Incorporation
20 June 1980
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mahesh Atmaram Bhoir
Mahesh Atmaram Bhoir
Director/Designated Partner
for over 10 years
Srinivasan Guha Priyan
Srinivasan Guha Priyan
Director/Designated Partner
for about 8 years
Taranjit Singh
Taranjit Singh
Director/Designated Partner
for over 28 years
Avtar Kaur
Avtar Kaur
Director/Designated Partner
for over 27 years
Kovilakuntla Balasubramanyam
Kovilakuntla Balasubramanyam
Director/Designated Partner
for almost 2 years

Past Directors

Sampath Narayan Badri
Sampath Narayan Badri
Director
over 12 years ago
Suvankar Adhikari
Suvankar Adhikari
Managing Director
over 13 years ago
Kondaka Ravi Rao
Kondaka Ravi Rao
Director
over 13 years ago
Tarun Routh
Tarun Routh
Director
over 13 years ago
Anita Mittal
Anita Mittal
Director
over 28 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
over 28 years ago

Documents

Form DIR-11-05062018_signed
Proof of dispatch-04062018
Notice of resignation filed with the company-04062018
Form DIR-12-26112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Optional Attachment-(1)-25112016
Letter of appointment;-25112016
Interest in other entities;-25112016
Notice of resignation;-12042016
Evidence of cessation;-12042016
Form DIR-12-12042016_signed
Form PAS-3-04042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042016
Copy of Board or Shareholders? resolution-04042016
Form DIR-11-140316.OCT
Form23AC-090915 for the FY ending on-310314.OCT
Frm23ACA-090915 for the FY ending on-310314.OCT
Form66-090915 for the FY ending on-310314.OCT
FormSchV-090915 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT

Frequently Asked Questions

When was the Moga finance limited incorporated?

The Moga finance limited was incorporated with ROC on 20 June 1980 as .

Where has the Moga finance limited been incorporated?

The company was incorporated in Chandigarh with registration number 004206.

What is the E-filing status of the company?

The status of Moga finance limited is Strike Off.

Number of Key Management personnel of the Moga finance limited?

The company has 11 key management personnel in the company.

Who are the directors of the Moga finance limited?

The appointed directors in the company are:

  • Tarun routh
  • Kondaka ravi rao
  • Kovilakuntla balasubramanyam
  • Sampath narayan badri
  • Anil kumar mittal
  • Anita mittal
  • Mahesh atmaram bhoir
  • Avtar kaur
  • Taranjit singh
  • Suvankar adhikari
  • Srinivasan guha priyan