Company Information

CIN
U70109DL2012PTC243630
Status
Date of Incorporation
15 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gulshan Kumar Mehta
Gulshan Kumar Mehta
Director/Designated Partner
for about 12 years
Ashok Kumar Mehta
Ashok Kumar Mehta
Director/Designated Partner
for over 1 year

Past Directors

Seeya Tinna
Seeya Tinna
Additional Director
about 10 years ago

Documents

Form INC-28-29082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
Form GNL-2-28102018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24102018
Form GNL-2-11072018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02072018
Optional Attachment-(1)-02072018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26062018
Form MGT-14-23012018_signed
Optional Attachment-(3)-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Optional Attachment-(1)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
List of share holders, debenture holders;-27092017

Frequently Asked Questions

When was the Moments heights private limited incorporated?

The Moments heights private limited was incorporated with ROC on 15 October 2012 as .

Where has the Moments heights private limited been incorporated?

The company was incorporated in Delhi with registration number 243630.

What is the E-filing status of the company?

The status of Moments heights private limited is Dissolved (Liquidated).

Number of Key Management personnel of the Moments heights private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moments heights private limited?

The appointed directors in the company are:

  • Ashok kumar mehta
  • Gulshan kumar mehta
  • Seeya tinna