Company Information

CIN
U60221WB1997PTC085746
Status
Date of Incorporation
22 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 November 2022
Paid Up Capital
1,615,200
Authorised Capital
2,500,000

Directors

Pushpadevi Dulichand Agarwal
Pushpadevi Dulichand Agarwal
Director
for about 11 years
Shalini Agarwal
Shalini Agarwal
Director
for about 11 years
Dulichand Kashiprasad Agarwal
Dulichand Kashiprasad Agarwal
Beneficial Owner
for about 27 years
Vikas Agarwal
Vikas Agarwal
Director
for about 27 years

Past Directors

Charges

5 Crore
19 January 2019
Axis Bank Limited
34 Lak
30 August 2018
Hdfc Bank Limited
41 Lak
01 July 2010
Hdfc Bank Limited
26 Lak
09 September 2009
Hdfc Bank Limited
3 Crore
24 June 2005
Ge Capital Tfs Ltd.
1 Lak
05 June 2005
Ge Capital Tfs Ltd.
21 Lak
30 March 2004
Ge Capital Tfs Ltd.
11 Lak
14 February 2012
Dhanlaxmi Bank Limited
77 Lak
14 February 2012
Dhanlaxmi Bank Limited
36 Lak
04 February 2009
Hdfc Bank Limited
10 Lak
26 February 2009
Hdfc Bank Limited
11 Lak
30 May 2008
3i Infotech Trusteeship Services Limited
1 Crore
30 August 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
09 September 2009
Hdfc Bank Limited
0
14 February 2012
Dhanlaxmi Bank Limited
0
24 June 2005
Ge Capital Tfs Ltd.
0
14 February 2012
Dhanlaxmi Bank Limited
0
26 February 2009
Hdfc Bank Limited
0
30 March 2004
Ge Capital Tfs Ltd.
0
01 July 2010
Hdfc Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
05 June 2005
Ge Capital Tfs Ltd.
0
04 February 2009
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
09 September 2009
Hdfc Bank Limited
0
14 February 2012
Dhanlaxmi Bank Limited
0
24 June 2005
Ge Capital Tfs Ltd.
0
14 February 2012
Dhanlaxmi Bank Limited
0
26 February 2009
Hdfc Bank Limited
0
30 March 2004
Ge Capital Tfs Ltd.
0
01 July 2010
Hdfc Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
05 June 2005
Ge Capital Tfs Ltd.
0
04 February 2009
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
09 September 2009
Hdfc Bank Limited
0
14 February 2012
Dhanlaxmi Bank Limited
0
24 June 2005
Ge Capital Tfs Ltd.
0
14 February 2012
Dhanlaxmi Bank Limited
0
26 February 2009
Hdfc Bank Limited
0
30 March 2004
Ge Capital Tfs Ltd.
0
01 July 2010
Hdfc Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
05 June 2005
Ge Capital Tfs Ltd.
0
04 February 2009
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
09 September 2009
Hdfc Bank Limited
0
14 February 2012
Dhanlaxmi Bank Limited
0
24 June 2005
Ge Capital Tfs Ltd.
0
14 February 2012
Dhanlaxmi Bank Limited
0
26 February 2009
Hdfc Bank Limited
0
30 March 2004
Ge Capital Tfs Ltd.
0
01 July 2010
Hdfc Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
05 June 2005
Ge Capital Tfs Ltd.
0
04 February 2009
Hdfc Bank Limited
0
30 August 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
09 September 2009
Hdfc Bank Limited
0
14 February 2012
Dhanlaxmi Bank Limited
0
24 June 2005
Ge Capital Tfs Ltd.
0
14 February 2012
Dhanlaxmi Bank Limited
0
26 February 2009
Hdfc Bank Limited
0
30 March 2004
Ge Capital Tfs Ltd.
0
01 July 2010
Hdfc Bank Limited
0
30 May 2008
3i Infotech Trusteeship Services Limited
0
05 June 2005
Ge Capital Tfs Ltd.
0
04 February 2009
Hdfc Bank Limited
0

Documents

Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Form DPT-3-21042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019

Frequently Asked Questions

What is the incorporation date of the Moongipa transport private limited?

Incorporation date of the company is 22 October 1997 .

What is the state of the Moongipa transport private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moongipa transport private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moongipa transport private limited?

Moongipa transport private limited has appointed 4 of directors.

Who are the appointed Directors in Moongipa transport private limited?

The appointed directors in the company are:

  • Vikas agarwal
  • Dulichand kashiprasad agarwal
  • Shalini agarwal
  • Pushpadevi dulichand agarwal