Company Information

CIN
U51909DL2012PTC243569
Status
Date of Incorporation
12 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,854,460
Authorised Capital
4,000,000

Directors

Gagan Gulati
Gagan Gulati
Director/Designated Partner
for about 1 year
Lim Say Sin
Lim Say Sin
Director/Designated Partner
for about 9 years
Brijmeet Singh
Brijmeet Singh
Director/Designated Partner
for over 1 year
Lai Wan Wong
Lai Wan Wong
Director/Designated Partner
for about 1 year

Past Directors

Leong Choi Foong
Leong Choi Foong
Director
about 12 years ago
Quee Me Leong
Quee Me Leong
Director
about 12 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-11122020-signed
Auditor?s certificate-30092020
Auditor?s certificate-23062020
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DPT-3-21062019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Notice of resignation;-17122018

Frequently Asked Questions

What is the incorporation date of the Moi commodities india private limited?

Incorporation date of the company is 12 October 2012 .

What is the state of the Moi commodities india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Moi commodities india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moi commodities india private limited?

Moi commodities india private limited has appointed 6 of directors.

Who are the appointed Directors in Moi commodities india private limited?

The appointed directors in the company are:

  • Gagan gulati
  • Lai wan wong
  • Quee me leong
  • Leong choi foong
  • Lim say sin
  • Brijmeet singh