Company Information

CIN
Status
Date of Incorporation
23 June 1960
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
160,850,000
Authorised Capital
200,000,000

Directors

Sandeep Mathur
Sandeep Mathur
Director
for
Maneesha Sharma
Maneesha Sharma
Director
for over 3 years
Anupam Kumar Mishra
Anupam Kumar Mishra
Director
for over 8 years
Manmohan Walia
Manmohan Walia
Director
for over 13 years
Bhupinder Singh
Bhupinder Singh
Managing Director
for over 13 years

Past Directors

Charges

0
23 August 1990
State Bank Of India
1 Crore
21 October 1998
State Bank Of India
1 Crore
23 October 1991
City Bank
1 Lak
25 September 1991
City Bank
2 Lak

Documents

Optional Attachment-(1)-26112023
Shareholders-MGT_7_F83945402_SANJEEVRSHA_20231126100155.xlsm
Copy of MGT-8-26112023
Form MGT-7-26112023_signed
Form MGT-15-17112023_signed
Form MGT-15-26102023
Form AOC-4(XBRL)-26102023_signed
Form ADT-1-20102023_signed
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form AOC-4(XBRL)-22092023_signed
Form MGT-14-24122022
Altered memorandum of association-24122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
Form MGT-14-28122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228
Form SH-7-16122022-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26112022
Form MGT-7-23112022_signed
List of share holders, debenture holders;-22112022

Frequently Asked Questions

What is the date of Molind engineering limited incorporation?

Incorporation date of the company is 23 June 1960 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Molind engineering limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Molind engineering limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupinder singh
  • Manmohan walia
  • Anupam kumar mishra
  • Sandeep mathur
  • Maneesha sharma