Company Information

CIN
U70109MH1994PTC083142
Status
Date of Incorporation
21 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Deepa Mohan Gurnani
Deepa Mohan Gurnani
Beneficial Owner
for over 5 years
Vansh Mohan Gurnani
Vansh Mohan Gurnani
Director/Designated Partner
for about 2 years
Priyaa Mohan Gurnani
Priyaa Mohan Gurnani
Director/Designated Partner
for over 1 year
Raju Mohan Gurnani
Raju Mohan Gurnani
Director/Designated Partner
for about 1 year
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
for almost 2 years

Past Directors

Preeti Mohan Gurnani
Preeti Mohan Gurnani
Director
about 7 years ago

Charges

89 Crore
21 May 2019
State Bank Of India
44 Crore
21 December 2018
Karur Vysya Bank
97 Lak
29 December 2017
State Bank Of India
17 Crore
27 October 2016
State Bank Of India
9 Crore
25 February 2015
State Bank Of India
12 Crore
14 August 2014
State Bank Of India
5 Crore
31 March 2016
The Akola Janata Commercial Co-op. Bank Limited
10 Crore
08 February 2010
Akola Janata Commercial Co-op. Bank Ltd.
8 Crore
23 March 2010
The Akola Janata Commercial Co-op. Bank Ltd.
4 Crore
07 February 2013
The Karur Vysya Bank Limited
4 Crore
27 May 2011
State Bank Of India
40 Crore
27 May 2011
State Bank Of India
40 Crore
12 January 2008
Vijaya Bank
5 Crore
27 September 2023
Others
0
09 May 2023
Others
0
26 August 2022
State Bank Of India
0
06 June 2022
Others
0
01 December 2021
Others
0
21 May 2019
State Bank Of India
0
27 October 2016
State Bank Of India
0
29 December 2017
State Bank Of India
0
21 December 2018
Others
0
23 March 2010
The Akola Janata Commercial Co-op. Bank Ltd.
0
27 May 2011
State Bank Of India
0
27 May 2011
State Bank Of India
0
07 February 2013
The Karur Vysya Bank Limited
0
31 March 2016
Others
0
25 February 2015
State Bank Of India
0
12 January 2008
Vijaya Bank
0
14 August 2014
State Bank Of India
0
08 February 2010
Akola Janata Commercial Co-op. Bank Ltd.
0
27 September 2023
Others
0
09 May 2023
Others
0
26 August 2022
State Bank Of India
0
06 June 2022
Others
0
01 December 2021
Others
0
21 May 2019
State Bank Of India
0
27 October 2016
State Bank Of India
0
29 December 2017
State Bank Of India
0
21 December 2018
Others
0
23 March 2010
The Akola Janata Commercial Co-op. Bank Ltd.
0
27 May 2011
State Bank Of India
0
27 May 2011
State Bank Of India
0
07 February 2013
The Karur Vysya Bank Limited
0
31 March 2016
Others
0
25 February 2015
State Bank Of India
0
12 January 2008
Vijaya Bank
0
14 August 2014
State Bank Of India
0
08 February 2010
Akola Janata Commercial Co-op. Bank Ltd.
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-12092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-15102019_signed
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
Form DPT-3-30062019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form CHG-1-18012019_signed

Frequently Asked Questions

What is the date on which the Moraj infratech private limited incorporated?

Moraj infratech private limited was incorporated on 21 November 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moraj infratech private limited compliant?

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

What is the number of directors associated with Moraj infratech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Moraj infratech private limited?

6 of directors are associated with the company.