Company Information

CIN
Status
Date of Incorporation
27 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Sanjay Vaswani
Sanjay Vaswani
Beneficial Owner
for over 5 years
Priyank Vaswani
Priyank Vaswani
Director
for about 11 years
Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019

Frequently Asked Questions

When was the Moksha buildzone private limited incorporated?

The Moksha buildzone private limited was incorporated with ROC on 27 September 2013 as .

Where has the Moksha buildzone private limited been incorporated?

The company was incorporated in Kanpur with registration number 059805.

What is the E-filing status of the company?

The status of Moksha buildzone private limited is Active.

Number of Key Management personnel of the Moksha buildzone private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moksha buildzone private limited?

The appointed directors in the company are:

  • Shashank agarwal
  • Sanjay vaswani
  • Priyank vaswani