Company Information

CIN
U74999DL2003PTC122941
Status
Date of Incorporation
05 November 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 June 2017
Paid Up Capital
0
Authorised Capital
6,000,000

Directors

Subhash Chander Singal
Subhash Chander Singal
Director/Designated Partner
for over 9 years
Madhur Aggarwal
Madhur Aggarwal
Director/Designated Partner
for about 21 years
Sudhir Aggarwal
Sudhir Aggarwal
Director/Designated Partner
for about 21 years

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Managing Director
about 21 years ago

Charges

0
30 September 2013
Canara Bank
2 Crore
30 September 2013
Canara Bank
0
30 September 2013
Canara Bank
0
30 September 2013
Canara Bank
0

Documents

Form STK-2-04092018-signed
-21072017
Letter of the charge holder stating that the amount has been satisfied-21072017
Form CHG-4-21072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170721
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form AOC-4-06072017_signed
List of share holders, debenture holders;-27062017
Form MGT-7-27062017_signed
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form MGT-7-27032017_signed
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form MGT-7-25022017_signed
List of share holders, debenture holders;-20022017
Form ADT-3-26052016-signed
Resignation letter-24052016
Resignation letter-13042016

Frequently Asked Questions

What is the date on which the Moongipa commodities private limited incorporated?

Moongipa commodities private limited was incorporated on 05 November 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moongipa commodities private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Moongipa commodities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Moongipa commodities private limited?

4 of directors are associated with the company.