Company Information

CIN
Status
Date of Incorporation
25 August 1987
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
4,000,000
Authorised Capital
5,000,000

Directors

Pravin Kumar Vijayshankar Upadhyay
Pravin Kumar Vijayshankar Upadhyay
Director/Designated Partner
for almost 2 years
Raju Mohan Gurnani
Raju Mohan Gurnani
Director
for about 36 years
Mohammed Israil Shaikh
Mohammed Israil Shaikh
Director/Designated Partner
for over 1 year
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
2 Crore
25 January 1996
Tamilnad Mercantile Bank Ltd
3 Crore
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
0
25 January 1996
Tamilnad Mercantile Bank Ltd
0
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
0
25 January 1996
Tamilnad Mercantile Bank Ltd
0
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
0
25 January 1996
Tamilnad Mercantile Bank Ltd
0
14 October 1999
The Akola Janata Commercial Co-op. Bank Ltd
0
25 January 1996
Tamilnad Mercantile Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Letter of the charge holder stating that the amount has been satisfied-02112020
Form DPT-3-29102020-signed
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-16102020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Moraj shopping comlpex pvt ltd incorporated?

The Moraj shopping comlpex pvt ltd was incorporated with ROC on 25 August 1987 as .

Where has the Moraj shopping comlpex pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 044467.

What is the E-filing status of the company?

The status of Moraj shopping comlpex pvt ltd is Active.

Number of Key Management personnel of the Moraj shopping comlpex pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Moraj shopping comlpex pvt ltd?

The appointed directors in the company are:

  • Mohanlal thakurdas gurnani
  • Mohammed israil shaikh
  • Raju mohan gurnani
  • Pravin kumar vijayshankar upadhyay