IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MOOLCHAND PROPERTIES LIMITED

CIN : U70101TN1979PLC007856
|
ROC : RoC-Chennai
Active
Last Updated On : 05-03-2023
CINU70101TN1979PLC007856
Company NameMOOLCHAND PROPERTIES LIMITED
ROC CodeRoC-Chennai
Registration Number007856
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)11,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-1979
Registered AddressSAI KRUPA, 67, FIRST STREET AC BLOCK, ANNA NAGAR CHENNAI TN 600040 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01842701RAJAT SATISH GUPTA10-06-2013
02102711SADIQ KHAN02-01-2008
02180869SANDHYA PRADEEP KOTHARI12-10-2006
02290000THIRUVENGADASWAMY SRINIVASA RAGHAVAN02-07-2008
MOOLCHAND PROPERTIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-06-1979. Its Corporate Identification Number (CIN) is U70101TN1979PLC007856, and it carries the registration number 007856. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOOLCHAND PROPERTIES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹11,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SAI KRUPA, 67, FIRST STREET AC BLOCK, ANNA NAGAR CHENNAI TN 600040 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOOLCHAND PROPERTIES LIMITED?
    SAI KRUPA, 67, FIRST STREET AC BLOCK, ANNA NAGAR CHENNAI TN 600040 IN
  • Who are the owners / directors of MOOLCHAND PROPERTIES LIMITED?
    • RAJAT SATISH GUPTA
    • SADIQ KHAN
    • SANDHYA PRADEEP KOTHARI
    • THIRUVENGADASWAMY SRINIVASA RAGHAVAN
  • How can I contact MOOLCHAND PROPERTIES LIMITED?
    [email protected]
  • When was MOOLCHAND PROPERTIES LIMITED established?
    It was founded on 14-06-1979 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,62,600
MGT-7₹ 25,29,600
Total Penalty₹ 50,92,200
🎉90% WAIVER APPLIED
- ₹ 45,82,980
Amount Payable (10%)₹ 5,09,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.