Company Information

CIN
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,400,400
Authorised Capital
10,000,000

Directors

Manisha Aggarwal
Manisha Aggarwal
Director/Designated Partner
for about 3 years
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
for over 28 years
Tarun Agarwal
Tarun Agarwal
Director/Designated Partner
for over 24 years

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director
over 24 years ago

Charges

5 Lak
29 October 1999
Canara Bank
5 Lak
29 October 1999
Canara Bank
0
29 October 1999
Canara Bank
0

Documents

Form ADT-1-22032021_signed
Form MGT-7-05012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-22102020-signed
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-01072019

Frequently Asked Questions

What is the date of Moongipa finvest limited incorporation?

Incorporation date of the company is 20 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Moongipa finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun agarwal
  • Gaurav aggarwal
  • Rattan lal aggarwal
  • Manisha aggarwal