Company Information

CIN
U27920MH1980PTC023550
Status
Date of Incorporation
08 December 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,579,000
Authorised Capital
10,000,000

Directors

Basudeo Agarwal Kashi Prasad
Basudeo Agarwal Kashi Prasad
Beneficial Owner
for over 5 years
Sanjay Basudeo Agarwal
Sanjay Basudeo Agarwal
Director/Designated Partner
for over 1 year
Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
for 11 months

Past Directors

Nawal Agarwal
Nawal Agarwal
Director
over 14 years ago

Charges

10 Crore
27 June 2018
Janakalyan Sahakari Bank Limited
6 Crore
09 April 2013
Union Bank Of India
4 Crore
28 February 2015
Dewan Housing Finance Corporation Limited
90 Lak
29 October 2022
Others
0
27 June 2018
Others
0
09 April 2013
Union Bank Of India
0
28 February 2015
Dewan Housing Finance Corporation Limited
0
29 October 2022
Others
0
27 June 2018
Others
0
09 April 2013
Union Bank Of India
0
28 February 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
Optional Attachment-(1)-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018

Frequently Asked Questions

What is the date of Moongipa synthetics private limited incorporation?

Incorporation date of the company is 08 December 1980 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 synthetics private limited has appointed how many directors?

The appointed directors in the company are:

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