Company · U51909MH2010PTC202135
Moli Merchant Traders Private Limited
Moli Merchant Traders Private Limited is a company incorporated in 2010 in Mumbai. Its current status on the MCA register is Under Liquidation. 3 people are currently on record as directors and officers.
- Status
- Under Liquidation
- Incorporated
- 2010
- Paid-up capital
- ₹46 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Krishna Nand Pandey | Individual Promoter | 2019 | Serving | 07847499 |
| Sanjaykumar Anantprasad | Manager/Secretary | 2020 | Serving | 01398544 |
| Prashant Singh | Director | 2020 | Serving | 08961130 |
| Shailesh Dayashankar Yadav | Director | 2019 | Ceased 2019 | 08421223 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Registered office
- L. T. MargNa, Mumbai CityMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 12 Nov 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 202135
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.