Company Information

CIN
Status
Date of Incorporation
05 May 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yash Kumbhat
Yash Kumbhat
Director/Designated Partner
for about 2 years
Urvi Kumbhat
Urvi Kumbhat
Director/Designated Partner
for about 2 years
Santanu Chattopadhyay
Santanu Chattopadhyay
Director
for over 11 years
Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director/Designated Partner
for over 1 year

Past Directors

Ambika Baruah
Ambika Baruah
Additional Director
over 9 years ago
Monika Kumbhat
Monika Kumbhat
Director
over 26 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
over 26 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29072019
Form DPT-3-27062019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form MGT-7-03092018_signed
List of share holders, debenture holders;-27082018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date on which the Moukhik holdings private limited incorporated?

Moukhik holdings private limited was incorporated on 05 May 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moukhik holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moukhik holdings private limited?

7 of directors are associated with the company.

What is the number of directors associated with Moukhik holdings private limited?

7 of directors are associated with the company.