Company Information

CIN
U51909WB1998PTC086682
Status
Date of Incorporation
27 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,161,000
Authorised Capital
5,000,000

Directors

Jugal Kishor Bhutra
Jugal Kishor Bhutra
Director/Designated Partner
for over 3 years
Satya Narayan Bhutra
Satya Narayan Bhutra
Director
for over 1 year
Kishan Kumar Bhutra
Kishan Kumar Bhutra
Director
for about 25 years
Punam Chand Bhutra
Punam Chand Bhutra
Director
for over 26 years

Past Directors

Laxmi Devi Bhutra
Laxmi Devi Bhutra
Director
over 9 years ago
Manju Devi Bhutra
Manju Devi Bhutra
Director
over 9 years ago
Chandrakala Bhutra
Chandrakala Bhutra
Director
over 9 years ago
Dhan Raj Bhutra
Dhan Raj Bhutra
Director
almost 10 years ago
Panna Lal Bhutra
Panna Lal Bhutra
Director
almost 10 years ago
Nand Kishor Bhutra
Nand Kishor Bhutra
Director
over 14 years ago

Charges

1 Crore
21 November 2012
Kotak Mahindra Bank Limited
1 Crore
31 December 2009
Hdfc Bank Limited
50 Lak
21 November 2012
Others
0
31 December 2009
Hdfc Bank Limited
0
21 November 2012
Others
0
31 December 2009
Hdfc Bank Limited
0
21 November 2012
Others
0
31 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-3-25042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Resignation letter-25042019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date on which the Moolchand motilal syntex private limited incorporated?

Moolchand motilal syntex private limited was incorporated on 27 February 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moolchand motilal syntex private limited compliant?

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

What is the number of directors associated with Moolchand motilal syntex private limited?

10 of directors are associated with the company.

What is the number of directors associated with Moolchand motilal syntex private limited?

10 of directors are associated with the company.