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MOLI CERAMICS PRIVATE LIMITED




Moli Ceramics Private Limited is a Private incorporated on 30 March 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,016,300. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Moli Ceramics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Moli Ceramics Private Limited are Deepak Singla, Suman Mittal and Avril Bansal.

Moli Ceramics Private Limited's Corporate Identification Number is (CIN) U26914CH1988PTC008208 and its registration number is 8208.Its Email address is [email protected] and its registered address is Shop No-140 Near SAIL Yard, Village Dariya Chandigarh Chandigarh CH 160002 IN.

Current status of Moli Ceramics Private Limited is - Active.

Company Details

CIN

U26914CH1988PTC008208

Company Name

MOLI CERAMICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

8208

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 March 1988

Age of Company

35 years, 11 month, 20 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,016,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOLI CERAMICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No-140 Near SAIL Yard, Village Dariya Chandigarh Chandigarh CH 160002 IN

Director Details

DINDirector NameDesignationAppointment Date

00157547

DEEPAK SINGLA

Director

15 April 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepak Singla is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08053436

SUMAN MITTAL

Director

15 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

MAPRO ASSOCIATES PRIVATE LIMITED

Director

19 August 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08823042

AVRIL BANSAL

Director

06 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

AMG COSMO (OPC) PRIVATE LIMITED

Director

18 February 2021

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10217502

2010-05-05

-

-

19,000,000

Small Industries Development Bank of India

10217507

2010-05-05

-

-

5,000,000

Small Industries Development Bank of India

90177220

1990-11-08

1995-07-10

2010-02-17

200,000

ORIENTAL BANK OF COMMERCE

90179328

1992-07-27

-

2010-02-17

1,000,000

ORIENTAL BANK OF COMMERCE

90183702

1993-02-05

-

2010-04-09

722,000

THE HARYANA FINANCIAL CORP

100415583

2020-11-25

-

-

1,005,315

HDFC BANK LIMITED

100488377

2021-08-07

-

-

5,000,000

HDFC BANK LIMITED

100507948

2021-10-13

-

-

960,000

HDFC BANK LIMITED

100527279

2022-01-05

-

-

15,400,000

Axis Bank Limited

100529358

2022-01-05

-

-

5,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

MOLI CERAMICS PVT LTD

KARNAL

134109

VILLAGE-MOLI TEH.NARAYANGARHDISTT. AMBALAMOLI757HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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