Company Information

CIN
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yudhisthir Kumar Dhanania
Yudhisthir Kumar Dhanania
Director
for over 13 years

Past Directors

Abhishek Dhanania
Abhishek Dhanania
Additional Director
about 7 years ago
Urmila Dhanania
Urmila Dhanania
Director
over 13 years ago
Shyamali Bag
Shyamali Bag
Director
over 13 years ago
Ashalata Pal
Ashalata Pal
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021_signed
Form DPT-3-07012021-signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-20052019_signed
Form DIR-12-30042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Frequently Asked Questions

When was the Moral vanijya private limited incorporated?

The Moral vanijya private limited was incorporated with ROC on 28 March 2011 as .

Where has the Moral vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 161250.

What is the E-filing status of the company?

The status of Moral vanijya private limited is Active.

Number of Key Management personnel of the Moral vanijya private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moral vanijya private limited?

The appointed directors in the company are:

  • Yudhisthir kumar dhanania
  • Urmila dhanania
  • Ashalata pal
  • Shyamali bag
  • Abhishek dhanania