Company Information

CIN
U70101DL1992PLC051315
Status
Date of Incorporation
11 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,142,400
Authorised Capital
30,000,000

Directors

Kuldip Sandhu
Kuldip Sandhu
Director/Designated Partner
for over 21 years
Sangeeta Sandhu .
Sangeeta Sandhu .
Director/Designated Partner
for about 1 year
Mandeep Sandhu
Mandeep Sandhu
Director/Designated Partner
for over 12 years

Past Directors

Akhilesh Kumar Yadav
Akhilesh Kumar Yadav
Director
over 12 years ago
Samay Singh
Samay Singh
Director
over 12 years ago

Charges

0
29 March 2002
Andhra Bank
2 Crore
30 March 2005
Andhra Bank
1 Crore
24 July 2006
Andhra Bank
10 Lak
24 July 2006
Andhra Bank
0
30 March 2005
Andhra Bank
0
29 March 2002
Andhra Bank
0
24 July 2006
Andhra Bank
0
30 March 2005
Andhra Bank
0
29 March 2002
Andhra Bank
0

Documents

Form PAS-6-04012021_signed
Form PAS-6-30092020_signed
Form DPT-3-18082020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-28062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018

Frequently Asked Questions

What is the incorporation date of the Moral holdings limited?

Incorporation date of the company is 11 December 1992 .

What is the state of the Moral holdings limited incorporation?

The state in which company is incorporated is Delhi.

What is the Moral holdings limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moral holdings limited?

Moral holdings limited has appointed 5 of directors.

Who are the appointed Directors in Moral holdings limited?

The appointed directors in the company are:

  • Mandeep sandhu
  • Sangeeta sandhu .
  • Samay singh
  • Kuldip sandhu
  • Akhilesh kumar yadav