Company Information

CIN
Status
Date of Incorporation
20 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Utkarsh Warij Kasliwal
Utkarsh Warij Kasliwal
Director/Designated Partner
for about 7 years
Ambuj Abhaykumar Kasliwal
Ambuj Abhaykumar Kasliwal
Director
for over 1 year

Past Directors

Anirudh Ambuj Kasliwal
Anirudh Ambuj Kasliwal
Additional Director
over 7 years ago
Shambhukumar Shankarlalji Kasliwal
Shambhukumar Shankarlalji Kasliwal
Director
about 13 years ago
Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
over 21 years ago
Vikas Shambhukumar Kasliwal
Vikas Shambhukumar Kasliwal
Director
almost 34 years ago
Kamlaraja Abhayakumar Kasliwal
Kamlaraja Abhayakumar Kasliwal
Director
almost 34 years ago

Charges

12 Lak
20 January 1998
Development Credit Bank Ltd.
12 Lak
20 January 1998
Development Credit Bank Ltd.
0
20 January 1998
Development Credit Bank Ltd.
0

Documents

Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-17062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form DIR-12-07092018_signed
Evidence of cessation;-05092018

Frequently Asked Questions

What is the date on which the Moolsha investment private limited incorporated?

Moolsha investment private limited was incorporated on 20 February 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moolsha investment private limited compliant?

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

What is the number of directors associated with Moolsha investment private limited?

7 of directors are associated with the company.

What is the number of directors associated with Moolsha investment private limited?

7 of directors are associated with the company.