Company Information
CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Basudeo Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Vasant Kavatkar
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Nawal Agarwal
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +40 more Brands for Moongipa Development And Infrastructure Limited.
Charges
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
Copy of the resolution authorising the issue of the debenture series.-30012021
Instrument of creation or modification of charge-30012021
Optional Attachment-(2)-30012021
Optional Attachment-(1)-30012021
Optional Attachment-(3)-30012021
Form DPT-3-01012021_signed
Optional Attachment-(1)-05112020
Instrument of creation or modification of charge-05112020
Copy of the resolution authorising the issue of the debenture series.-05112020
Form MGT-14-16072020_signed
Optional Attachment-(2)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Optional Attachment-(1)-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
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Form DPT-3-26062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018