Company Information

CIN
Status
Date of Incorporation
11 November 1982
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,730,000
Authorised Capital
10,000,000

Directors

Ashima Gupta
Ashima Gupta
Director/Designated Partner
for over 1 year
Amay Gupta
Amay Gupta
Director/Designated Partner
for almost 5 years
Davinder Kumar Gupta
Davinder Kumar Gupta
Director/Designated Partner
for over 1 year
Shilpy Chopra
Shilpy Chopra
Director/Designated Partner
for about 1 year
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 1 year
Harsh Wardhan Aggarwal
Harsh Wardhan Aggarwal
Director/Designated Partner
for over 3 years
Jai Singh Gupta
Jai Singh Gupta
Director/Designated Partner
for almost 2 years
Beena Gupta
Beena Gupta
Director/Designated Partner
for almost 19 years
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Aggarwal
Sheetal Aggarwal
Director
over 3 years ago
Rohit Aggarwal
Rohit Aggarwal
Director
almost 23 years ago

Charges

0
19 February 2009
Indian Overseas Bank
12 Lak
16 April 2004
Indian Overseas Bank
90 Lak
16 April 2004
Indian Overseas Bank
0
19 February 2009
Indian Overseas Bank
0
16 April 2004
Indian Overseas Bank
0
19 February 2009
Indian Overseas Bank
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-14-31102020_signed
Optional Attachment-(2)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Secretarial Audit Report-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019

Frequently Asked Questions

What is the date of Moulin commercial limited incorporation?

Incorporation date of the company is 11 November 1982 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Moulin commercial limited has appointed how many directors?

The appointed directors in the company are:

  • Davinder kumar gupta
  • Ashish gupta
  • Sheetal aggarwal
  • Jai singh gupta
  • Harsh wardhan aggarwal
  • Beena gupta
  • Dinesh kumar aggarwal
  • Rohit aggarwal
  • Shilpy chopra
  • Ashima gupta
  • Amay gupta