Company Information

CIN
U50102UP2012PTC050339
Status
Date of Incorporation
07 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000

Directors

Anant Tuteja
Anant Tuteja
Director/Designated Partner
for over 1 year
Chandra Kesh Tuteja
Chandra Kesh Tuteja
Director/Designated Partner
for 11 months
Neelam Tuteja
Neelam Tuteja
Director
for over 12 years

Past Directors

Charges

51 Crore
30 June 2018
State Bank Of India
22 Crore
24 March 2018
Tata Capital Financial Services Limited
7 Crore
29 May 2014
Hdfc Bank Limited
15 Crore
08 March 2013
State Bank Of India
4 Crore
21 December 2020
Tata Capital Financial Services Limited
1 Crore
27 October 2020
Icici Bank Limited
27 Crore
03 September 2022
State Bank Of India
10 Crore
08 March 2022
Tata Capital Financial Services Limited
1 Crore
01 October 2021
Icici Bank Limited
3 Crore
03 September 2022
State Bank Of India
0
08 March 2022
Tata Capital Financial Services Limited
0
27 October 2020
Others
0
01 October 2021
Others
0
30 June 2018
State Bank Of India
0
24 March 2018
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
08 March 2013
State Bank Of India
0
29 May 2014
Hdfc Bank Limited
0
03 September 2022
State Bank Of India
0
08 March 2022
Tata Capital Financial Services Limited
0
27 October 2020
Others
0
01 October 2021
Others
0
30 June 2018
State Bank Of India
0
24 March 2018
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
08 March 2013
State Bank Of India
0
29 May 2014
Hdfc Bank Limited
0
03 September 2022
State Bank Of India
0
08 March 2022
Tata Capital Financial Services Limited
0
27 October 2020
Others
0
01 October 2021
Others
0
30 June 2018
State Bank Of India
0
24 March 2018
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
08 March 2013
State Bank Of India
0
29 May 2014
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-19072020
Form CHG-1-19072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719
Form PAS-3-06062020_signed
Optional Attachment-(1)-06062020
Copy of Board or Shareholders? resolution-06062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062020
Form DPT-3-14052020-signed
Form SH-7-11042020-signed
Altered memorandum of assciation;-03042020
Copy of the resolution for alteration of capital;-03042020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of MGT-8-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020

Frequently Asked Questions

What is the incorporation date of the Moped house private limited?

Incorporation date of the company is 07 May 2012 .

What is the state of the Moped house private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Moped house private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moped house private limited?

Moped house private limited has appointed 3 of directors.

Who are the appointed Directors in Moped house private limited?

The appointed directors in the company are:

  • Neelam tuteja
  • Chandra kesh tuteja
  • Anant tuteja