Company Information

CIN
Status
Date of Incorporation
18 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Parveen Tyagi
Parveen Tyagi
Director/Designated Partner
for about 2 years
Ratnesh Kumar Bhardwaj
Ratnesh Kumar Bhardwaj
Director/Designated Partner
for over 2 years
Mool Chand Aggarwal
Mool Chand Aggarwal
Director
for about 21 years
Chander Prakash Aggarwal
Chander Prakash Aggarwal
Director
for about 21 years
Manish Mishra
Manish Mishra
Director
for about 7 years
Gursharan Singh Jassal
Gursharan Singh Jassal
Director/Designated Partner
for almost 2 years
Satyendra Nath Tiwari
Satyendra Nath Tiwari
Director/Designated Partner
for almost 2 years

Past Directors

Kranti Varre
Kranti Varre
Director
about 6 years ago
Manish Karna
Manish Karna
Additional Director
over 8 years ago

Charges

0
17 November 2004
Hdfc Bank Ltd.
14 Lak
17 December 2004
Hdfc Bank House
14 Lak
17 November 2004
Hdfc Bank Ltd.
0
17 December 2004
Hdfc Bank House
0
17 November 2004
Hdfc Bank Ltd.
0
17 December 2004
Hdfc Bank House
0
17 November 2004
Hdfc Bank Ltd.
0
17 December 2004
Hdfc Bank House
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-30072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Notice of resignation;-16102019
Interest in other entities;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-29122018_signed
Form DIR-12-01112018_signed

Frequently Asked Questions

What is the date of Moolchand industrial estates pvt ltd incorporation?

Incorporation date of the company is 18 December 2003 .

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 9.

Moolchand industrial estates pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mool chand aggarwal
  • Chander prakash aggarwal
  • Satyendra nath tiwari
  • Parveen tyagi
  • Manish karna
  • Gursharan singh jassal
  • Manish mishra
  • Kranti varre
  • Ratnesh kumar bhardwaj