Moongipa C API Tal Finance Limited

Financials

Updated 4 months ago

Directors

Sanjay Jain
Sanjay Jain
Beneficial Owner
Pooja Jain
Pooja Jain
Director/Designated Partner
Ajay Prakash Narain
Ajay Prakash Narain
Director/Designated Partner
Preeti Srivastava
Preeti Srivastava
Director/Designated Partner

Company Information

CIN L65993DL1987PLC028669
Company Status Active
Registration Number 028669
Date of Incorporation 20 July 1987
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 155,000,000
Paid Up Capital 30,548,000
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Shyam Kumar Sharma
Shyam Kumar Sharma
Whole Time Director
Jyoti Mehta
Jyoti Mehta
Additional Director
Kumkum Gupta
Kumkum Gupta
Company Secretary

Charges

0 PENDING
Name Status Amount
The Jammu & Kashmir Bank Limit
07 February 1992
30 LAC
Uco Bank
01 October 1990
10 LAC
Uco Bank
01 October 1990
0
The Jammu & Kashmir Bank Limit
07 February 1992
0
Uco Bank
01 October 1990
0
The Jammu & Kashmir Bank Limit
07 February 1992
0
Uco Bank
01 October 1990
0
The Jammu & Kashmir Bank Limit
07 February 1992
0
Uco Bank
01 October 1990
0
The Jammu & Kashmir Bank Limit
07 February 1992
0

Frequently Asked Questions

What is the date of Moongipa capital finance limited incorporation?

Incorporation date of the company is 20 July 1987 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Moongipa capital finance limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Pooja jain
  • Ajay prakash narain
  • Shyam kumar sharma
  • Sanjeev jain
  • Preeti srivastava
  • Jyoti mehta
  • Saurabh arora
  • Kumkum gupta

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