Company Information

CIN
U67190DL2005PLC134592
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,500,000
Authorised Capital
37,500,000

Directors

Paresh Surendra Thakker
Paresh Surendra Thakker
Director
for over 12 years
Amit Sarup
Amit Sarup
Director
for over 14 years
Saurabh Manoj Nanavati
Saurabh Manoj Nanavati
Director
for over 14 years
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
for about 5 years
Rachna Thakkar
Rachna Thakkar
Director/Designated Partner
for over 9 years
Deepak Thakkar Kumar
Deepak Thakkar Kumar
Director/Designated Partner
for over 9 years

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 9 years ago
Gautam Kainth
Gautam Kainth
Director
over 10 years ago
Ravi Batra
Ravi Batra
Director
over 14 years ago
Varadhachary Krishnakumar .
Varadhachary Krishnakumar .
Director
over 18 years ago

Documents

Form STK-2-17082021-signed
-20022020
Optional Attachment-(1)-20022020
Form DIR-12-15122019_signed
Optional Attachment-(1)-13122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Form AOC-4(XBRL)-05112019_signed
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Interest in other entities;-04042019
Form DIR-12-04042019_signed
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019

Frequently Asked Questions

When was the Moulik advisory services limited incorporated?

The Moulik advisory services limited was incorporated with ROC on 01 April 2005 as .

Where has the Moulik advisory services limited been incorporated?

The company was incorporated in Delhi with registration number 134592.

What is the E-filing status of the company?

The status of Moulik advisory services limited is Strike Off.

Number of Key Management personnel of the Moulik advisory services limited?

The company has 10 key management personnel in the company.

Who are the directors of the Moulik advisory services limited?

The appointed directors in the company are:

  • Amit sarup
  • Gautam kainth
  • Saurabh manoj nanavati
  • Deepak thakkar kumar
  • Paresh surendra thakker
  • Vijay kumar
  • Varadhachary krishnakumar .
  • Deepak kumar sharma
  • Ravi batra
  • Rachna thakkar