Company Information

CIN
U22229DL2006PLC153759
Status
Date of Incorporation
14 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Service Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
62,700,000
Authorised Capital
1,103,000,000

Directors

Ratul Puri
Ratul Puri
Director
for about 18 years
Rajesh Khanna
Rajesh Khanna
Director
for about 15 years
Udaya Kumar Prarath
Udaya Kumar Prarath
Director/Designated Partner
for over 1 year
Mahipal Singh Negi
Mahipal Singh Negi
Director/Designated Partner
for over 1 year
Nita Puri
Nita Puri
Director/Designated Partner
for almost 16 years
Deepak Puri
Deepak Puri
Beneficial Owner
for about 18 years

Past Directors

Pramod Kalra
Pramod Kalra
Company Secretary
over 8 years ago
Amit Saxena
Amit Saxena
Additional Director
over 8 years ago
Sanjay Kumar Arora
Sanjay Kumar Arora
Additional Director
almost 9 years ago
Dheeraj Kumar Sharma
Dheeraj Kumar Sharma
Director
almost 12 years ago

Documents

Form GNL-2-05082020-signed
Optional Attachment-(3)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form INC-28-11062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4(XBRL)-04062019-signed
List of share holders, debenture holders;-25052019
Copy of MGT-8-25052019
Approval letter for extension of AGM;-25052019
Form MGT-7-25052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052019
Approval letter of extension of financial year of AGM-24052019
Optional Attachment-(1)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019

Frequently Asked Questions

What is the date of Moser baer electronics limited incorporation?

Incorporation date of the company is 14 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Moser baer electronics limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak puri
  • Nita puri
  • Dheeraj kumar sharma
  • Rajesh khanna
  • Ratul puri
  • Amit saxena
  • Sanjay kumar arora
  • Pramod kalra
  • Mahipal singh negi
  • Udaya kumar prarath