Company Information

CIN
U24100DL2014PTC270763
Status
Date of Incorporation
23 August 2014
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
500,000
Authorised Capital
500,000

Directors

Kapil Malhotra
Kapil Malhotra
Director
for over 10 years
Ruchi Malhotra
Ruchi Malhotra
Additional Director
for over 9 years
. Shammi
. Shammi
Director/Designated Partner
for over 1 year
Joginder Yadav
Joginder Yadav
Director/Designated Partner
for over 1 year

Past Directors

Nasir Abdullah Mogul
Nasir Abdullah Mogul
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Evidence of cessation;-26122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DPT-3-15072019-signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed

Frequently Asked Questions

When was the Mogul exim trading private limited incorporated?

The Mogul exim trading private limited was incorporated with ROC on 23 August 2014 as .

Where has the Mogul exim trading private limited been incorporated?

The company was incorporated in Delhi with registration number 270763.

What is the E-filing status of the company?

The status of Mogul exim trading private limited is Active.

Number of Key Management personnel of the Mogul exim trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mogul exim trading private limited?

The appointed directors in the company are:

  • Ruchi malhotra
  • Kapil malhotra
  • Nasir abdullah mogul
  • Joginder yadav
  • . shammi