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MOOL CHAND AND SONS PRIVATE LIMITED




Mool Chand And Sons Private Limited is a Private incorporated on 17 October 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 101,100. It is inolved in OTHER BUSINESS ACTIVITIES

Mool Chand And Sons Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Mool Chand And Sons Private Limited are Indira Gupta, Balraj Gupta, Shyam Gupta and .

Mool Chand And Sons Private Limited's Corporate Identification Number is (CIN) U74899DL1989PTC038057 and its registration number is 38057.Its Email address is gsgoyal05@gmail.com and its registered address is M-6 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAGANJ NEW DELHI New Delhi DL 110002 IN , - , .

Current status of Mool Chand And Sons Private Limited is - Active.

Company Details

CIN

U74899DL1989PTC038057

Company Name

MOOL CHAND AND SONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

38057

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 October 1989

Age of Company

31 years, 9 month, 16 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹101,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: gsgoyal05@gmail.com

Website: Click here to add.

Address:

M-6 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAGANJ NEW DELHI New Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00298427

INDIRA GUPTA

Director

01 August 2009

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Other Companies Associated with

Company Designation Appointment Date

BEE ARR OVERSEAS PRIVATE LIMITED

Director

20 August 1993

M.C.PAPERS PRIVATE LIMITED

Director

13 October 1988

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00298828

BALRAJ GUPTA

Director

17 October 1989

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Other Companies Associated with

Company Designation Appointment Date

EDEN RICHMOND PARK LLP

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25 May 2011

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29 August 2013

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29 September 2018

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03 October 2018

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Director

12 February 2002

SUCCESS COMMOSALES PRIVATE LIMITED

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29 August 2013

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Director

29 August 2013

OGAM ESTATES PRIVATE LIMITED

Director

18 October 2018

INNOCENT ESTATES PRIVATE LIMITED

Director

21 January 2019

JACKSON PROPERTIES PRIVATE LIMITED

Director

03 October 2018

M.C.PAPERS PRIVATE LIMITED

Director

19 October 1988

JACKPOT TRADELINK PRIVATE LIMITED

Director

29 August 2013

PEPSONS TRADELINK PRIVATE LIMITED

Director

03 October 2018

FASTWELL PLAZZA PRIVATE LIMITED

Director

21 January 2019

JAYTARA AWAS PRIVATE LIMITED

Director

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DHAIRYA VINCOM PRIVATE LIMITED

Director

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BADRINATH HOUSING PRIVATE LIMITED

Director

28 September 2018

DESTINY ACRES PRIVATE LIMITED

Director

21 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02808730

SHYAM GUPTA

Director

01 October 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Shyam Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1993PTC054603
BEE ARR OVERSEAS PRIVATE LIMITED M 6 AKARSHAN BHAWAN23 ANSARI ROAD DARYAGANJ NEW DELHI New Delhi DL 110002 IN
U74899DL1989PTC038057
MOOL CHAND AND SONS PRIVATE LIMITED M-6 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAGANJ NEW DELHI New Delhi DL 110002 IN
U74899DL1994PTC060195
GAPSONS PRINT AND PACK PRIVATE LIMITED T-5 & 6, 4754/57/23 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAGANJ NEW DELHI Central Delhi DL 110002 IN
U74899DL1987PTC029220
R N POLY PLAST PRIVATE LIMITED T-5 & 6, 4754/57/23 AKARSHAN BHAWAN 23 ANSARI ROAD DARYAGANJ NEW DELHI Central Delhi DL 110002 IN
U22219DL1984PTC018868
GOPSONS PAPERS PRIVATE LIMITED T-5 & 6, 4754/57/23, AKARSHAN BHAWAN 23-ANSARI ROAD, DARYAGANJ NEW DELHI Central Delhi DL 110002 IN
U52190DL2006PTC155768
LASIK TRADING PRIVATE LIMITED M-2 AKARSHAN BHAWAN 4754/23, ANSARI ROAD, DARYAGANJ NEW DELHI Central Delhi DL 110002 IN
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U74899DL1997PTC089676
EXCALIBUR INDIA PRIVATE LIMITED G-3 AKARSHAN BHAWAN 4754/23 ANSARI ROAD DARYAGANJ NEW DELHI Central Delhi DL 110002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100383308

2020-09-24

-

-

Immovable property or any interest therein

3,800,000

ICICI BANK LIMITED

10099971

2008-04-09

-

-

Book debts; Movable property (not being pledge)

20,000,000

CORPORATION BANK

10203546

2010-02-05

-

-

Immovable property or any interest therein

37,500,000

STANDARD CHARTERED BANK

10399265

2013-01-08

-

-

Immovable property or any interest therein

42,500,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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