Company Information

CIN
Status
Date of Incorporation
25 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
1,500,000

Directors

Monali Jitendra Jain
Monali Jitendra Jain
Beneficial Owner
for almost 5 years
Pradeep Laxmichand Jain
Pradeep Laxmichand Jain
Director
for over 5 years
Jitendra Chandulal Jain
Jitendra Chandulal Jain
Beneficial Owner
for over 13 years

Past Directors

Chandulal Veerchand Jain
Chandulal Veerchand Jain
Director
over 13 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-30062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-17122018_signed

Frequently Asked Questions

When was the Moksh realty private limited incorporated?

The Moksh realty private limited was incorporated with ROC on 25 July 2011 as .

Where has the Moksh realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 220113.

What is the E-filing status of the company?

The status of Moksh realty private limited is Active.

Number of Key Management personnel of the Moksh realty private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Moksh realty private limited?

The appointed directors in the company are:

  • Jitendra chandulal jain
  • Chandulal veerchand jain
  • Pradeep laxmichand jain
  • Monali jitendra jain