Company Information

CIN
U51100MH2005PTC158273
Status
Date of Incorporation
22 December 2005
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
3,000,000
Authorised Capital
3,000,000

Directors

Parag Patel
Parag Patel
Director/Designated Partner
for over 1 year
Jigar Dhiraj Shah
Jigar Dhiraj Shah
Director/Designated Partner
for over 3 years

Past Directors

Asha Bhansali
Asha Bhansali
Director
almost 4 years ago
Akash Singhvi
Akash Singhvi
Additional Director
almost 12 years ago
Dinesh Natha Pagi
Dinesh Natha Pagi
Additional Director
almost 13 years ago
Raman Kankabhai Pagi
Raman Kankabhai Pagi
Additional Director
almost 13 years ago
Shailesh M Patel
Shailesh M Patel
Additional Director
over 13 years ago
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Additional Director
over 13 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-12-23052020_signed
Notice of resignation;-22052020
Evidence of cessation;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Interest in other entities;-22052020
Optional Attachment-(1)-22052020
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Interest in other entities;-18122019
Notice of resignation;-18122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-12072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Moksh trading private limited incorporation?

Incorporation date of the company is 22 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Moksh trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh ramanlal shah
  • Asha bhansali
  • Shailesh m patel
  • Akash singhvi
  • Raman kankabhai pagi
  • Dinesh natha pagi
  • Jigar dhiraj shah
  • Parag patel