Company Information

CIN
U74140MP2010PTC022906
Status
Date of Incorporation
07 January 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akanksha Agrawal
Akanksha Agrawal
Director
for over 14 years
Payal Agrawal
Payal Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Bharat Kulkarni
Bharat Kulkarni
Director
over 9 years ago
Gaurav Agrawal
Gaurav Agrawal
Additional Director
almost 10 years ago
Jai Agrawal
Jai Agrawal
Director
almost 10 years ago
Shraddha Khandelwal
Shraddha Khandelwal
Director
almost 13 years ago

Charges

49 Lak
11 January 2021
Canara Bank
25 Lak
04 October 2019
Bank Of Baroda
6 Lak
09 September 2021
Canara Bank
18 Lak
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0
09 September 2021
Canara Bank
0
04 October 2019
Others
0
11 January 2021
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-05022020_signed
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form ADT-1-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of the intimation sent by company-05062019

Frequently Asked Questions

What is the date on which the Moksha financial services private limited incorporated?

Moksha financial services private limited was incorporated on 07 January 2010 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Moksha financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moksha financial services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Moksha financial services private limited?

6 of directors are associated with the company.