Company Information

CIN
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Shailesh Dayashankar Yadav
Shailesh Dayashankar Yadav
Director/Designated Partner
for over 5 years
Sanjaykumar Anantprasad
Sanjaykumar Anantprasad
Manager/Secretary
for over 4 years
Natwar Hariprasad Agrawal
Natwar Hariprasad Agrawal
Director
for over 14 years
Prashant Singh
Prashant Singh
Director/Designated Partner
for about 4 years
Krishna Nand Pandey
Krishna Nand Pandey
Individual Promoter
for about 5 years

Past Directors

Shibani Rahul Suri
Shibani Rahul Suri
Additional Director
over 5 years ago
Rajendraprasad Jaggannath Upadhyay
Rajendraprasad Jaggannath Upadhyay
Director
about 6 years ago
Raghupatti Nayak Sadananda .
Raghupatti Nayak Sadananda .
Additional Director
over 6 years ago
Sudhir Nandkishor Yadav
Sudhir Nandkishor Yadav
Director
almost 9 years ago
Hariprasad Bhikalalji Agrawal
Hariprasad Bhikalalji Agrawal
Director
over 9 years ago
Arvind Ramajor Yadav
Arvind Ramajor Yadav
Additional Director
about 10 years ago
Sunil Hariprasad Agrawal
Sunil Hariprasad Agrawal
Director
over 14 years ago

Frequently Asked Questions

What is the date on which the Moli merchant traders private limited incorporated?

Moli merchant traders private limited was incorporated on 17 April 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moli merchant traders private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Moli merchant traders private limited?

12 of directors are associated with the company.

What is the number of directors associated with Moli merchant traders private limited?

12 of directors are associated with the company.