Company Information

CIN
U72900DL2013PTC258623
Status
Date of Incorporation
03 October 2013
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
105,000
Authorised Capital
500,000

Directors

Rajesh Thapa
Rajesh Thapa
Director/Designated Partner
for over 1 year
Paramjit Arya
Paramjit Arya
Director/Designated Partner
for about 7 years
Avijit Arya
Avijit Arya
Director/Designated Partner
for about 11 years

Past Directors

Charges

9 Lak
13 September 2019
Axis Bank Limited
9 Lak
13 September 2019
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0

Documents

Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form MGT-7-24112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
Form DPT-3-13072019
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed

Frequently Asked Questions

What is the date of Moguls online private limited incorporation?

Incorporation date of the company is 03 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Moguls online private limited has appointed how many directors?

The appointed directors in the company are:

  • Avijit arya
  • Paramjit arya
  • Rajesh thapa