Company Information

CIN
U51420MH2003PTC249491
Status
Date of Incorporation
23 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,450,653,500
Authorised Capital
4,350,000,000

Directors

Aditeshwar Dayal Seth
Aditeshwar Dayal Seth
Director/Designated Partner
for over 1 year
Reshma Kadam Ranjit
Reshma Kadam Ranjit
Director
for about 6 years
Vipan Chawla
Vipan Chawla
Director/Designated Partner
for almost 8 years

Past Directors

Colin Hillam Heritage
Colin Hillam Heritage
Director
about 10 years ago
Philip Martin Edmonds
Philip Martin Edmonds
Director
about 10 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Additional Director
over 10 years ago
Russell Julian Oppenheimer
Russell Julian Oppenheimer
Additional Director
about 11 years ago
Matthew Graham Stock
Matthew Graham Stock
Managing Director
over 12 years ago
William John Attenborough
William John Attenborough
Additional Director
almost 13 years ago
Seshadri Dilip
Seshadri Dilip
Additional Director
almost 13 years ago

Charges

67 Lak
30 March 2012
Indusind Bank Ltd.
150 Crore
31 July 1962
Industrial Finance Corporation Of India
67 Lak
22 February 2012
Standard Chartered Bank
110 Crore
09 January 2007
Standard Chartered Bank
27 Crore
10 October 2005
Standard Chartered Bank
2 Crore
29 June 2010
Idbi Trusteeship Services Limited
290 Crore
23 September 2011
Icici Bank Limited
250 Crore
23 September 2011
Icici Bank Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
10 October 2005
Standard Chartered Bank
0
31 July 1962
Industrial Finance Corporation Of India
0
30 March 2012
Indusind Bank Ltd.
0
09 January 2007
Standard Chartered Bank
0
22 February 2012
Standard Chartered Bank
0
23 September 2011
Icici Bank Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
10 October 2005
Standard Chartered Bank
0
31 July 1962
Industrial Finance Corporation Of India
0
30 March 2012
Indusind Bank Ltd.
0
09 January 2007
Standard Chartered Bank
0
22 February 2012
Standard Chartered Bank
0
23 September 2011
Icici Bank Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
10 October 2005
Standard Chartered Bank
0
31 July 1962
Industrial Finance Corporation Of India
0
30 March 2012
Indusind Bank Ltd.
0
09 January 2007
Standard Chartered Bank
0
22 February 2012
Standard Chartered Bank
0

Documents

Form PAS-3-09022021_signed
Form DPT-3-21122020-signed
Form MGT-14-02122020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Copy of Board or Shareholders? resolution-20112020
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form PAS-3-21102020_signed
Optional Attachment-(1)-21102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
Form MGT-14-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-07072020-signed
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form PAS-3-20062020_signed

Frequently Asked Questions

What is the date of Moorgate industries india private limited incorporation?

Incorporation date of the company is 23 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Moorgate industries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra bohra jayprakash
  • Aditeshwar dayal seth
  • Philip martin edmonds
  • Colin hillam heritage
  • Matthew graham stock
  • Russell julian oppenheimer
  • William john attenborough
  • Seshadri dilip
  • Vipan chawla
  • Reshma kadam ranjit