Company Information

CIN
Status
Date of Incorporation
15 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ramesh Dahyalal Shah
Ramesh Dahyalal Shah
Director/Designated Partner
for over 1 year
Bablu Bihari Das
Bablu Bihari Das
Director/Designated Partner
for over 1 year
Deepak Kanhaiyadas Vaishnav
Deepak Kanhaiyadas Vaishnav
Director/Designated Partner
for over 1 year
Surendra Dhaneshwar Das
Surendra Dhaneshwar Das
Director/Designated Partner
for over 8 years

Past Directors

Vivek Pandharinath Kolhe
Vivek Pandharinath Kolhe
Director
over 8 years ago
Rajesh Totla
Rajesh Totla
Director
over 13 years ago
Vijay Shantilal Mehta
Vijay Shantilal Mehta
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of the intimation sent by company-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-10112020-signed
Form ADT-3-17102020_signed
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Resignation letter-16102020
Form ADT-1-19112019_signed

Frequently Asked Questions

What is the date on which the Moolsons holdings private limited incorporated?

Moolsons holdings private limited was incorporated on 15 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moolsons holdings private limited compliant?

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

What is the number of directors associated with Moolsons holdings private limited?

7 of directors are associated with the company.

What is the number of directors associated with Moolsons holdings private limited?

7 of directors are associated with the company.