Company Information

CIN
U45400WB2013PTC194017
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
for about 5 years
Sharad Rathi
Sharad Rathi
Director
for over 1 year
Nand Kumar Mohta
Nand Kumar Mohta
Director
for about 11 years

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Director
almost 10 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
about 11 years ago
Meera Gupta
Meera Gupta
Director
over 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 11 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-18022019_signed
Copy of the intimation sent by company-18022019
Optional Attachment-(1)-18022019
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Form ADT-3-17012019_signed
Resignation letter-17012019

Frequently Asked Questions

When was the Moriya appartment private limited incorporated?

The Moriya appartment private limited was incorporated with ROC on 31 May 2013 as .

Where has the Moriya appartment private limited been incorporated?

The company was incorporated in Kolkata with registration number 194017.

What is the E-filing status of the company?

The status of Moriya appartment private limited is Active.

Number of Key Management personnel of the Moriya appartment private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Moriya appartment private limited?

The appointed directors in the company are:

  • Nand kumar mohta
  • Suresh kumar mintri
  • Rajiv mundhra
  • Sudha jaiswal
  • Meera gupta
  • Raj kumar damani
  • Sharad rathi