Company Information

CIN
U74999DL2003PTC122807
Status
Date of Incorporation
24 October 2003
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
10,100,000
Authorised Capital
11,000,000

Directors

Vikram Bhartiya
Vikram Bhartiya
Director/Designated Partner
for almost 7 years
Kireet Mohan Bhartiya
Kireet Mohan Bhartiya
Director/Designated Partner
for about 10 years
Himakshi Bhartiya
Himakshi Bhartiya
Director/Designated Partner
for about 21 years

Past Directors

L Chuba Pongen
L Chuba Pongen
Additional Director
over 16 years ago
Kirti Mohan Bhartiya
Kirti Mohan Bhartiya
Director
about 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-06062018_signed
Notice of resignation;-31052018

Frequently Asked Questions

What is the date on which the Moments international trade private limited incorporated?

Moments international trade private limited was incorporated on 24 October 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moments international trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moments international trade private limited?

5 of directors are associated with the company.

What is the number of directors associated with Moments international trade private limited?

5 of directors are associated with the company.