Company Information

CIN
Status
Date of Incorporation
08 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,332,000
Authorised Capital
2,500,000

Directors

Vikash Mohta
Vikash Mohta
Director/Designated Partner
for over 1 year
Shyam Sunder Mohta
Shyam Sunder Mohta
Director/Designated Partner
for over 1 year

Past Directors

Charges

75 Lak
03 January 2017
Icici Bank Limited
65 Lak
23 April 2005
State Bank Of Patiala
10 Lak
10 March 2005
State Bank Of Patiala
40 Lak
03 January 2017
Others
0
23 April 2005
State Bank Of Patiala
0
10 March 2005
State Bank Of Patiala
0
03 January 2017
Others
0
23 April 2005
State Bank Of Patiala
0
10 March 2005
State Bank Of Patiala
0

Documents

Form DPT-3-05062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Instrument(s) of creation or modification of charge;-04012017

Frequently Asked Questions

What is the date on which the Moksha properties & merchandise pvt. ltd. incorporated?

Moksha properties & merchandise pvt. ltd. was incorporated on 08 August 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moksha properties & merchandise pvt. ltd. compliant?

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

What is the number of directors associated with Moksha properties & merchandise pvt. ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Moksha properties & merchandise pvt. ltd.?

2 of directors are associated with the company.