CIN |
|
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Company Name |
MOOLCHAND INDUSTRIAL ESTATES PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
123604 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 December 2003 |
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Age of Company |
20 years, 4 month, 1 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹150,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MOOLCHAND INDUSTRIAL ESTATES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
104, Munish Plaza, 20, Ansari Road, Daryaganj, New Delhi New Delhi DL 110002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06877473 |
Director |
20 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07433691 |
Director |
01 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PTC064211 |
ARPIT COMPUTRONICS PRIVATE LIMITED | 20, ANSARI ROAD, GROUND FLOOR MUNISH PLAZA, DARYAGANJ NEW DELHI NEW DELHI New Delhi DL 110002 IN |
U74900DL2013PTC247951 |
BETA SOLUTIONS PRIVATE LIMITED | 104, MUNISH PLAZA, 20, ANSARI ROAD DARYAGANJ NEW DELHI New Delhi DL 110002 IN |
U45201DL2003PTC123604 |
MOOLCHAND INDUSTRIAL ESTATES PVT LTD | 104, Munish Plaza, 20, Ansari Road, Daryaganj, New Delhi New Delhi DL 110002 IN |
U45200DL2006PTC155333 |
SDL REAL ESTATES PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Daryaganj, New Delhi New Delhi Central Delhi DL 110002 IN |
U64201DL2006PTC150660 |
HUNTER TELECOM INDIA PRIVATE LIMITED | 104, Munish Plaza, 20, Ansari Road, Daryaganj New Delhi North Delhi DL 110002 IN |
U40106DL2018PTC331085 |
ACME HANUMANGARH SOLAR ENERGY PRIVATE LIMITED | FLAT NO. 104, 4637/20, MUNISH PLAZA ANSARI ROAD, DARYAGANJ NEW DELHI Central Delhi DL 110002 IN |
U40200DL2018PTC348831 |
ACME SIDLAGHATTA SOLAR ENERGY PRIVATE LIMITED | Flat No. 104, Munish Plaza 4637/20, Ansari Road, Daryaganj, NEW DELHI Central Delhi DL 110002 IN |
U40300DL2018PTC348828 |
ACME SANDUR SOLAR ENERGY PRIVATE LIMITED | Flat No. 104, Munish Plaza 4637/20, Ansari Road, Daryaganj, NEW DELHI Central Delhi DL 110002 IN |
U40300DL2018PTC348833 |
ACME GULEDAGUDDA SOLAR ENERGY PRIVATE LIMITED | Flat No. 104, Munish Plaza 4637/20, Ansari Road, Daryaganj, NEW DELHI Central Delhi DL 110002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90369545 |
2004-12-17 |
- |
2016-06-13 |
Book debts |
1,475,000 |
HDFC BANK HOUSE |
90385842 |
2004-11-17 |
- |
2017-08-28 |
1,475,000 |
HDFC BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250