Company Information

CIN
Status
Date of Incorporation
16 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,703,020
Authorised Capital
70,000,000

Directors

Dhaval Mansukhlal Joshi
Dhaval Mansukhlal Joshi
Director/Designated Partner
for almost 3 years
Sanjay Basudeo Agarwal
Sanjay Basudeo Agarwal
Director/Designated Partner
for almost 2 years
Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Nawal Agarwal
Nawal Agarwal
Director
about 10 years ago
Ramniklal Tejshi Shah
Ramniklal Tejshi Shah
Director
over 19 years ago
Banwarilal Purshottam Bhargav
Banwarilal Purshottam Bhargav
Director
over 19 years ago
Ramesh Premji Shah
Ramesh Premji Shah
Director
over 19 years ago

Charges

10 Crore
01 October 2009
Union Bank Of India
5 Crore
03 February 2007
Hdfc Bank Limited
5 Crore
03 February 2007
Hdfc Bank Limited
0
01 October 2009
Union Bank Of India
0
30 October 2023
Others
0
03 February 2007
Hdfc Bank Limited
0
01 October 2009
Union Bank Of India
0

Documents

Form DPT-3-11112020_signed
Form DPT-3-05062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form MSME FORM I-30102019_signed
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DPT-3-30062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MSME FORM I-30052019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form MGT-14-24092018_signed

Frequently Asked Questions

When was the Moongipa realty private limited incorporated?

The Moongipa realty private limited was incorporated with ROC on 16 February 1998 as .

Where has the Moongipa realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 154622.

What is the E-filing status of the company?

The status of Moongipa realty private limited is Active.

Number of Key Management personnel of the Moongipa realty private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Moongipa realty private limited?

The appointed directors in the company are:

  • Rajesh basudeo agarwal
  • Nawal agarwal
  • Sanjay basudeo agarwal
  • Ramesh premji shah
  • Banwarilal purshottam bhargav
  • Ramniklal tejshi shah
  • Dhaval mansukhlal joshi