Company Information

CIN
Status
Date of Incorporation
22 March 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,250,000
Authorised Capital
50,000,000

Directors

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
Basudeo Agarwal Kashi Prasad
Basudeo Agarwal Kashi Prasad
Beneficial Owner
for over 5 years
Harsh Nawal Agarwal
Harsh Nawal Agarwal
Director/Designated Partner
for about 6 years
Nawal Agarwal
Nawal Agarwal
Beneficial Owner
for almost 2 years

Past Directors

Trademarks

Moongipa Roadways, Logo Moongipa Roadways

[Class : 39] Transport; Packaging And Storage Of Goods,Radio Carriers, Transport Contractors.

Charges

73 Crore
27 October 2016
Janakalyan Sahakari Bank Limited
1 Crore
09 April 2013
Union Bank Ofindia
2 Crore
02 December 2009
Janakalyan Sahakari Bank Ltd.
1 Crore
06 November 2008
Hdfc Bank Limited
5 Lak
06 October 2008
Janakalyan Sahakari Bank Limited
60 Lak
01 October 2007
Janakalyan Sahakari Bank Limited
50 Lak
23 April 2007
Kotak Mahindra Bank Limited
75 Lak
22 September 2010
Kotak Mahindra Bank Limited
24 Lak
23 March 2011
Kotak Mahindra Bank Limited
6 Lak
12 October 2010
Kotak Mahindra Bank Limited
75 Lak
22 September 2010
Kotak Mahindra Bank Limited
53 Lak
22 June 2009
Kotak Mahindra Bank Limited
50 Lak
31 August 2020
Sbicap Trustee Company Limited
60 Crore
18 September 2019
Janakalyan Sahakari Bank Limited
6 Crore
07 November 2022
Others
0
29 October 2022
Others
0
27 October 2016
Others
0
18 September 2019
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
23 April 2007
Kotak Mahindra Bank Limited
0
06 October 2008
Janakalyan Sahakari Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Janakalyan Sahakari Bank Ltd.
0
22 June 2009
Kotak Mahindra Bank Limited
0
06 November 2008
Hdfc Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
09 April 2013
Union Bank Ofindia
0
01 October 2007
Janakalyan Sahakari Bank Limited
0
07 November 2022
Others
0
29 October 2022
Others
0
27 October 2016
Others
0
18 September 2019
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
23 April 2007
Kotak Mahindra Bank Limited
0
06 October 2008
Janakalyan Sahakari Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Janakalyan Sahakari Bank Ltd.
0
22 June 2009
Kotak Mahindra Bank Limited
0
06 November 2008
Hdfc Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
09 April 2013
Union Bank Ofindia
0
01 October 2007
Janakalyan Sahakari Bank Limited
0
07 November 2022
Others
0
29 October 2022
Others
0
27 October 2016
Others
0
18 September 2019
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
23 April 2007
Kotak Mahindra Bank Limited
0
06 October 2008
Janakalyan Sahakari Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
02 December 2009
Janakalyan Sahakari Bank Ltd.
0
22 June 2009
Kotak Mahindra Bank Limited
0
06 November 2008
Hdfc Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
23 March 2011
Kotak Mahindra Bank Limited
0
09 April 2013
Union Bank Ofindia
0
01 October 2007
Janakalyan Sahakari Bank Limited
0

Documents

Form CHG-9-07052021-signed
Optional Attachment-(1)-29012021
Optional Attachment-(2)-29012021
Copy of the resolution authorising the issue of the debenture series.-29012021
Optional Attachment-(3)-29012021
Instrument of creation or modification of charge-29012021
Instrument of creation or modification of charge-05112020
Optional Attachment-(1)-05112020
Copy of the resolution authorising the issue of the debenture series.-05112020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form DPT-3-05062020-signed
Form MGT-14-21042020_signed
Optional Attachment-(1)-20042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed

Frequently Asked Questions

What is the incorporation date of the Moongipa roadways pvt ltd?

Incorporation date of the company is 22 March 1988 .

What is the state of the Moongipa roadways pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Moongipa roadways pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moongipa roadways pvt ltd?

Moongipa roadways pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Moongipa roadways pvt ltd?

The appointed directors in the company are:

  • Rajesh basudeo agarwal
  • Basudeo agarwal kashi prasad
  • Nawal agarwal
  • Sanjay basudeo agarwal
  • Harsh nawal agarwal