Company Information

CIN
Status
Date of Incorporation
05 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shashi Bhalla
Shashi Bhalla
Director/Designated Partner
for over 2 years
Kiran Bhalla
Kiran Bhalla
Director/Designated Partner
for over 12 years
Sudhir Bhalla
Sudhir Bhalla
Director/Designated Partner
for over 1 year

Past Directors

Meenal Bhalla
Meenal Bhalla
Additional Director
over 5 years ago
Vijay Kumar Chitkara
Vijay Kumar Chitkara
Additional Director
over 12 years ago
Ritu Bararia
Ritu Bararia
Director
almost 22 years ago
Paresh Singh Bararia
Paresh Singh Bararia
Whole Time Director
almost 23 years ago

Charges

35 Lak
23 August 2013
Canara Bank
30 Lak
09 June 2020
Canara Bank
5 Lak
02 May 2020
Canara Bank
90 Thousand
02 May 2020
Others
0
09 June 2020
Others
0
23 August 2013
Canara Bank
0
02 May 2020
Others
0
09 June 2020
Others
0
23 August 2013
Canara Bank
0
02 May 2020
Others
0
09 June 2020
Others
0
23 August 2013
Canara Bank
0

Documents

Form DPT-3-14102020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-27082019_signed
Evidence of cessation;-26082019
Declaration by first director-26082019
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date of Molsieve designs limited incorporation?

Incorporation date of the company is 05 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Molsieve designs limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir bhalla
  • Kiran bhalla
  • Paresh singh bararia
  • Vijay kumar chitkara
  • Ritu bararia
  • Meenal bhalla
  • Shashi bhalla