Company Information

CIN
Status
Date of Incorporation
17 October 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,100
Authorised Capital
1,000,000

Directors

Shyam Gupta
Shyam Gupta
Director/Designated Partner
for over 1 year
Balraj Gupta
Balraj Gupta
Director/Designated Partner
for about 1 year
Indira Gupta
Indira Gupta
Director/Designated Partner
for over 15 years

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
about 35 years ago

Charges

10 Crore
08 January 2013
Icici Bank Limited
4 Crore
05 February 2010
Standard Chartered Bank
3 Crore
09 April 2008
Corporation Bank
2 Crore
24 September 2020
Icici Bank Limited
38 Lak
24 September 2020
Others
0
08 January 2013
Icici Bank Limited
0
05 February 2010
Standard Chartered Bank
0
09 April 2008
Corporation Bank
0
24 September 2020
Others
0
08 January 2013
Icici Bank Limited
0
05 February 2010
Standard Chartered Bank
0
09 April 2008
Corporation Bank
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-23072020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed

Frequently Asked Questions

What is the date of Mool chand and sons private limited incorporation?

Incorporation date of the company is 17 October 1989 .

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 4.

Mool chand and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Balraj gupta
  • Indira gupta
  • Shyam gupta
  • Bharat bhushan gupta