Company Information

CIN
Status
Date of Incorporation
10 May 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 August 2020
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Madanlal Jhamandas Hinduja
Madanlal Jhamandas Hinduja
Director/Designated Partner
for almost 14 years
Dinesh Jhamandas Hinduja
Dinesh Jhamandas Hinduja
Director/Designated Partner
for over 1 year
Rajendra Jhamandas Hinduja
Rajendra Jhamandas Hinduja
Director/Designated Partner
for almost 14 years

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
about 24 years ago
Alok Salarpuria
Alok Salarpuria
Director
over 24 years ago

Charges

0
30 January 2006
Vijaya Bank
140 Crore
30 January 2006
Vijaya Bank
0
30 January 2006
Vijaya Bank
0

Documents

Directors report as per section 134(3)-03092020
Optional Attachment-(1)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Optional Attachment-(1)-31082020
Form DPT-3-09072020-signed
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed

Frequently Asked Questions

When was the Moneshwar properties private limited incorporated?

The Moneshwar properties private limited was incorporated with ROC on 10 May 1993 as .

Where has the Moneshwar properties private limited been incorporated?

The company was incorporated in Bangalore with registration number 014294.

What is the E-filing status of the company?

The status of Moneshwar properties private limited is Dissolved under section 59(8).

Number of Key Management personnel of the Moneshwar properties private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moneshwar properties private limited?

The appointed directors in the company are:

  • Rajendra jhamandas hinduja
  • Dinesh jhamandas hinduja
  • Madanlal jhamandas hinduja
  • Alok salarpuria
  • Rakesh salarpuria