Company Information

CIN
Status
Date of Incorporation
05 October 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,275,000
Authorised Capital
7,500,000

Directors

Preeti Tiwari
Preeti Tiwari
Director/Designated Partner
for about 13 years
Raghvendra Kumar Tiwari
Raghvendra Kumar Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
01 June 2012
Oriental Bank Of Commerce
5 Crore
26 August 2020
Punjab National Bank
97 Lak
09 November 2021
Punjab National Bank
49 Lak
29 May 2023
Hdfc Bank Limited
0
09 November 2021
Others
0
01 June 2012
Others
0
26 August 2020
Others
0
29 May 2023
Hdfc Bank Limited
0
09 November 2021
Others
0
01 June 2012
Others
0
26 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017

Frequently Asked Questions

What is the incorporation date of the Moly anchit trading company private limited?

Incorporation date of the company is 05 October 2011 .

What is the state of the Moly anchit trading company private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Moly anchit trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moly anchit trading company private limited?

Moly anchit trading company private limited has appointed 2 of directors.

Who are the appointed Directors in Moly anchit trading company private limited?

The appointed directors in the company are:

  • Raghvendra kumar tiwari
  • Preeti tiwari