Company Information
CIN
Status
Date of Incorporation
06 April 1994
Listing Status
Unlisted
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priyaa Mohan Gurnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohanlal Thakurdas Gurnani
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharmendra Valji Karia
Director
almost 29 years ago
almost 29 years ago
Past Directors
Preeti Mohan Gurnani
Additional Director
almost 8 years ago
almost 8 years ago
Babu Deju Devadiga
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs;Real Estate Management, Financial Management, Financial Consultancy, Financial Evalutions, Shaer & Stock Brokerage, E Broking.
[Class : 35] Retail Outlets And Departmental Stores, Shopping Malls, Supermarkets, Lifestyle Stores.
[Class : 42] Restaurant, Restaurant (Self Services), Bar, Snack Bars, Lounge, Hotels, Cafes, Cafeterias, Canteens, Caterings & Hospitality Services.
View +2 more Brands for Moraj Building Concepts P Ltd.
Charges
29 May 2019
Dcb Bank Limited
4 Crore
02 January 2014
The Akola Janata Commercial Co-op. Bank Limited
6 Crore
24 October 2006
The Akola Innata Commercial Co-op Bank
2 Crore
02 January 1995
The Vysya Bank Limited
3 Crore
26 July 2018
State Bank Of India
90 Lak
26 June 2014
The Karur Vysya Bank Limited
12 Crore
07 October 2013
The State Bank Of Travancore
15 Crore
20 August 2021
Dcb Bank Limited
12 Crore
24 February 2021
Dcb Bank Limited
78 Lak
27 September 2023
Others
0
02 January 2014
Others
0
26 July 2018
State Bank Of India
0
24 February 2021
Others
0
02 January 1995
The Vysya Bank Limited
0
29 May 2019
Others
0
24 October 2006
The Akola Innata Commercial Co-op Bank
0
07 October 2013
The State Bank Of Travancore
0
26 June 2014
The Karur Vysya Bank Limited
0
20 August 2021
Others
0
27 September 2023
Others
0
02 January 2014
Others
0
26 July 2018
State Bank Of India
0
24 February 2021
Others
0
02 January 1995
The Vysya Bank Limited
0
29 May 2019
Others
0
24 October 2006
The Akola Innata Commercial Co-op Bank
0
07 October 2013
The State Bank Of Travancore
0
26 June 2014
The Karur Vysya Bank Limited
0
20 August 2021
Others
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-30122020_signed
Form DPT-3-12092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-01072019
Optional Attachment-(1)-25062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
Optional Attachment-(1)-16012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-31102018
Form CHG-4-31102018_signed
Form CHG-1-17082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180817
Optional Attachment-(1)-16082018
Instrument(s) of creation or modification of charge;-16082018
