Company Information

CIN
U24110MH1994PLC076214
Status
Date of Incorporation
24 January 1994
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
26,000,000
Authorised Capital
30,000,000

Directors

Aditya Arun Nimbalkar
Aditya Arun Nimbalkar
Director/Designated Partner
for about 8 years
Indrayani Arun Nimbalkar
Indrayani Arun Nimbalkar
Director/Designated Partner
for about 1 year
Arun Nilkanth Nimbalkar
Arun Nilkanth Nimbalkar
Director/Designated Partner
for over 1 year

Past Directors

Shubhada Nilkanth Nimbalkar
Shubhada Nilkanth Nimbalkar
Director
almost 31 years ago

Charges

4 Crore
27 September 2018
Kotak Mahindra Bank Limited
2 Crore
30 January 2015
Hdfc Bank Limited
10 Lak
27 October 1999
Bank Of India
25 Lak
11 December 1997
Bank Of India
4 Crore
08 January 1996
Bank Of India
15 Lak
26 July 2002
Bank Of India
4 Crore
27 October 1999
Bank Of India
4 Crore
25 May 2004
Bank Of India
40 Lak
26 September 1996
Bank Of India
37 Lak
23 November 1996
Bank Of India
45 Lak
23 May 1995
Bank Of India
90 Lak
08 January 1995
Bank Of India
10 Lak
23 May 1995
Bank Of India
90 Lak
27 October 1999
Bank Of India
4 Crore
24 September 2020
Icici Bank Limited
4 Crore
15 September 2021
Others
0
24 September 2020
Others
0
27 September 2018
Others
0
08 January 1995
Bank Of India
0
27 October 1999
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
23 May 1995
Bank Of India
0
25 May 2004
Bank Of India
0
27 October 1999
Bank Of India
0
23 November 1996
Bank Of India
0
23 May 1995
Bank Of India
0
26 September 1996
Bank Of India
0
27 October 1999
Bank Of India
0
26 July 2002
Bank Of India
0
11 December 1997
Bank Of India
0
08 January 1996
Bank Of India
0
15 September 2021
Others
0
24 September 2020
Others
0
27 September 2018
Others
0
08 January 1995
Bank Of India
0
27 October 1999
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
23 May 1995
Bank Of India
0
25 May 2004
Bank Of India
0
27 October 1999
Bank Of India
0
23 November 1996
Bank Of India
0
23 May 1995
Bank Of India
0
26 September 1996
Bank Of India
0
27 October 1999
Bank Of India
0
26 July 2002
Bank Of India
0
11 December 1997
Bank Of India
0
08 January 1996
Bank Of India
0
15 September 2021
Others
0
24 September 2020
Others
0
27 September 2018
Others
0
08 January 1995
Bank Of India
0
27 October 1999
Bank Of India
0
30 January 2015
Hdfc Bank Limited
0
23 May 1995
Bank Of India
0
25 May 2004
Bank Of India
0
27 October 1999
Bank Of India
0
23 November 1996
Bank Of India
0
23 May 1995
Bank Of India
0
26 September 1996
Bank Of India
0
27 October 1999
Bank Of India
0
26 July 2002
Bank Of India
0
11 December 1997
Bank Of India
0
08 January 1996
Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-19092020-signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form MSME FORM I-27112019_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
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
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-24072019_signed
Form DPT-3-30062019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019

Frequently Asked Questions

What is the date of Moraya global limited incorporation?

Incorporation date of the company is 24 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Moraya global limited has appointed how many directors?

The appointed directors in the company are:

  • Arun nilkanth nimbalkar
  • Indrayani arun nimbalkar
  • Shubhada nilkanth nimbalkar
  • Aditya arun nimbalkar