Company Information

CIN
Status
Date of Incorporation
18 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
50,102,000
Authorised Capital
60,000,000

Directors

Sorabh Dhawan
Sorabh Dhawan
Ceo
for
Preeti Srivastava
Preeti Srivastava
Director
for about 9 years
Ajay Prakash Narain
Ajay Prakash Narain
Director
for over 14 years
Sanjay Jain
Sanjay Jain
Director
for almost 31 years

Past Directors

Charges

90 Lak
14 May 2019
Lakshmi Vilas Bank Limited
90 Lak
19 March 1999
Canara Bank
5 Lak
08 April 2000
Canara Bank
40 Lak
26 November 1999
Canara Bank
20 Lak
06 August 2002
Canara Bank
10 Lak
18 October 2000
Canara Bank
20 Lak
14 September 1996
Canara Bank
25 Lak

Documents

Form MGT-14-04032021_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
MSLshareholders_R74842246_ANJALIYADAV_20201214181034.xlsm
Approval letter for extension of AGM;-14122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Secretarial Audit Report-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Form AOC-4 NBFC(IND AS)-04122020_signed
Form MGT-15-02122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020

Frequently Asked Questions

What is the date on which the Moongipa securities limited. incorporated?

Moongipa securities limited. was incorporated on 18 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moongipa securities limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Moongipa securities limited.?

4 of directors are associated with the company.

What is the number of directors associated with Moongipa securities limited.?

4 of directors are associated with the company.