Company Information

CIN
Status
Date of Incorporation
30 March 1988
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,016,300
Authorised Capital
5,000,000

Directors

Tarjinder Kumar Bansal
Tarjinder Kumar Bansal
Director
for almost 22 years
Baldev Chand Bansal
Baldev Chand Bansal
Director
for over 18 years
Mansi Bansal
Mansi Bansal
Director
for about 6 years
Avril Bansal
Avril Bansal
Director/Designated Partner
for over 4 years
Deepak Singla
Deepak Singla
Director
for over 20 years
Suman Mittal
Suman Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Hem Raj Garg
Hem Raj Garg
Director
over 18 years ago
Sumit Garg
Sumit Garg
Director
over 18 years ago

Charges

2 Crore
08 November 1990
Oriental Bank Of Commerce
2 Lak
27 July 1992
Oriental Bank Of Commerce
10 Lak
05 May 2010
Small Industries Development Bank Of India
50 Lak
05 May 2010
Small Industries Development Bank Of India
1 Crore
05 February 1993
The Haryana Financial Corp
7 Lak
25 November 2020
Hdfc Bank Limited
10 Lak
05 January 2022
Axis Bank Limited
0
05 January 2022
Axis Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
05 February 1993
The Haryana Financial Corp
0
05 May 2010
Small Industries Development Bank Of India
0
27 July 1992
Oriental Bank Of Commerce
0
25 November 2020
Hdfc Bank Limited
0
05 May 2010
Small Industries Development Bank Of India
0
08 November 1990
Oriental Bank Of Commerce
0
05 January 2022
Axis Bank Limited
0
05 January 2022
Axis Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
05 February 1993
The Haryana Financial Corp
0
05 May 2010
Small Industries Development Bank Of India
0
27 July 1992
Oriental Bank Of Commerce
0
25 November 2020
Hdfc Bank Limited
0
05 May 2010
Small Industries Development Bank Of India
0
08 November 1990
Oriental Bank Of Commerce
0

Documents

Notice of resignation;-10082020
Declaration by first director-10082020
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-14092019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-22062019
Form AOC-5-17062019-signed

Frequently Asked Questions

What is the incorporation date of the Moli ceramics private limited?

Incorporation date of the company is 30 March 1988 .

What is the state of the Moli ceramics private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Moli ceramics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moli ceramics private limited?

Moli ceramics private limited has appointed 8 of directors.

Who are the appointed Directors in Moli ceramics private limited?

The appointed directors in the company are:

  • Tarjinder kumar bansal
  • Baldev chand bansal
  • Sumit garg
  • Hem raj garg
  • Deepak singla
  • Mansi bansal
  • Suman mittal
  • Avril bansal