Company Information

CIN
U45400WB2007PLC115640
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,805,000
Authorised Capital
20,000,000

Directors

Sanjay Basudeo Agarwal
Sanjay Basudeo Agarwal
Director/Designated Partner
for over 1 year
Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
for 11 months
Sanjay Vasant Kavatkar
Sanjay Vasant Kavatkar
Director/Designated Partner
for about 13 years

Past Directors

Nawal Agarwal
Nawal Agarwal
Additional Director
about 11 years ago

Charges

60 Crore
31 August 2020
Sbicap Trustee Company Limited
60 Crore
31 August 2020
Sbicap Trustee Company Limited
0
31 August 2020
Sbicap Trustee Company Limited
0
31 August 2020
Sbicap Trustee Company Limited
0

Documents

Form CHG-9-07052021-signed
Instrument of creation or modification of charge-30012021
Optional Attachment-(1)-30012021
Optional Attachment-(3)-30012021
Copy of the resolution authorising the issue of the debenture series.-30012021
Optional Attachment-(2)-30012021
Form DPT-3-01012021_signed
Instrument of creation or modification of charge-05112020
Copy of the resolution authorising the issue of the debenture series.-05112020
Optional Attachment-(1)-05112020
Form MGT-14-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Frequently Asked Questions

What is the incorporation date of the Moongipa development and infrastructure limited?

Incorporation date of the company is 09 May 2007 .

What is the state of the Moongipa development and infrastructure limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moongipa development and infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moongipa development and infrastructure limited?

Moongipa development and infrastructure limited has appointed 4 of directors.

Who are the appointed Directors in Moongipa development and infrastructure limited?

The appointed directors in the company are:

  • Rajesh basudeo agarwal
  • Nawal agarwal
  • Sanjay basudeo agarwal
  • Sanjay vasant kavatkar