Company Information

CIN
Status
Date of Incorporation
04 September 1995
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
23 September 2023
Paid Up Capital
23,000,000
Authorised Capital
30,000,000

Directors

Mohit Mittal
Mohit Mittal
Director/Designated Partner
for almost 3 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for almost 3 years
Manoj Kumar
Manoj Kumar
Director
for almost 4 years
Kumar Sambhav Tiwari
Kumar Sambhav Tiwari
Director/Designated Partner
for almost 3 years
Sarita Garg
Sarita Garg
Director/Designated Partner
for almost 3 years
Keshwa Nand Tiwari
Keshwa Nand Tiwari
Director/Designated Partner
for almost 2 years

Past Directors

Basant Agarwal
Basant Agarwal
Director
over 24 years ago
Ramavtar Agarwal
Ramavtar Agarwal
Director
over 29 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 29 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Moongipa finance limited?

Incorporation date of the company is 04 September 1995 .

What is the state of the Moongipa finance limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moongipa finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moongipa finance limited?

Moongipa finance limited has appointed 9 of directors.

Who are the appointed Directors in Moongipa finance limited?

The appointed directors in the company are:

  • Basant agarwal
  • Ramesh kumar agarwal
  • Ramavtar agarwal
  • Keshwa nand tiwari
  • Manoj kumar
  • Sarita garg
  • Kumar sambhav tiwari
  • Manoj kumar
  • Mohit mittal