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MOOLDHAN ADVISORY SYSTEMS PVT. LTD.

CIN : U74140WB1994PTC062592
|
ROC : RoC-Kolkata
Active
Last Updated On : 20-06-2023
CINU74140WB1994PTC062592
Company NameMOOLDHAN ADVISORY SYSTEMS PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number062592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,25,00,000
Paid up Capital (Rs)2,17,63,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-1994
Registered Address21A, SHAKESPEARE SARANI 2ND FLOOR KOLKATA Kolkata WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00205507AMIT SARDA KUMAR26-08-2014
00212047SHANTA SARDA30-06-2017
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-03-1994. Its Corporate Identification Number (CIN) is U74140WB1994PTC062592, and it carries the registration number 062592. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOOLDHAN ADVISORY SYSTEMS PVT. LTD. has an authorised share capital of ₹7,25,00,000 and paid-up capital of ₹2,17,63,000. 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 21A, SHAKESPEARE SARANI 2ND FLOOR KOLKATA Kolkata WB 700017 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 MOOLDHAN ADVISORY SYSTEMS PVT. LTD.?
    21A, SHAKESPEARE SARANI 2ND FLOOR KOLKATA Kolkata WB 700017 IN
  • Who are the owners / directors of MOOLDHAN ADVISORY SYSTEMS PVT. LTD.?
    • AMIT SARDA KUMAR
    • SHANTA SARDA
  • How can I contact MOOLDHAN ADVISORY SYSTEMS PVT. LTD.?
    [email protected]
  • When was MOOLDHAN ADVISORY SYSTEMS PVT. LTD. established?
    It was founded on 25-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.