MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Amalgamated    As on: 15 May, 2023    Update Info    Print    Share

OVERVIEW - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Moderate Investment And Commercial Enterprises Limited was an unlisted public company incorporated on 16 April, 1982. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.99 cr.

The current status of Moderate Investment And Commercial Enterprises Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Moderate Investment And Commercial Enterprises Limited, per our records, was held on 23 July, 2019.

The Corporate Identification Number (CIN) of Moderate Investment And Commercial Enterprises Limited is U85993UP1982PLC100148. The registered office of Moderate Investment And Commercial Enterprises Limited was at C-76, First Floor Sector-22 Noida Gautam Buddha Nagar , Uttar Pradesh. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED


CIN

U85993UP1982PLC100148

Incorporation Date / Age

16 April, 1982 / 42 yrs

Last Reported AGM Date

23 July, 2019


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 199.0 Lacs

industry*

Health and Social Work


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

C-76, First Floor Sector-22 Noida Gautam Buddha Nagar
Uttar Pradesh - 201301
India


How to download MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED - Registration Details
CINU85993UP1982PLC100148
Incorporation Date / Age16 April, 1982 / 42 yrs
Last Reported AGM Date23 July, 2019
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 199.0 Lacs
industry*Health and Social Work
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC-76, First Floor Sector-22 Noida Gautam Buddha Nagar  Uttar Pradesh - 201301 India

Directors - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Jagbir Singh who was appointed on 01 April, 2013. Jagbir Singh has been on the board for more than 10 years. The most recently appointed director is Rajat Kumar, who was appointed on 30 May, 2016.


Rajat Kumar has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJAT KUMAR Director 30 May, 2016 Other directorships - DIVINE LEASING AND FINANCE LIMITED,  EXCELLENT COMMERCIAL ENTERPRISES AND INVESTMENT LIMITED, 
RAJ KUMAR Director 14 May, 2013 Other directorships - CAREFREE INVESTMENT COMPANY LIMITED, 
JAGBIR SINGH Director 01 April, 2013 Other directorships - CAREFREE INVESTMENT COMPANY LIMITED,  INTERNATIONAL RESOURCES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJAT KUMAR Director 30 May, 2016 View other directorships
RAJ KUMAR Director 14 May, 2013 View other directorships
JAGBIR SINGH Director 01 April, 2013 View other directorships
01 April, 2013

JAGBIR SINGH

Director

14 May, 2013

RAJ KUMAR

Director

30 May, 2016

RAJAT KUMAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

L85993DL1982PLC013487

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MADHUKAN FINANCE PVT. LTD. It was formed in year 1993 in Orissa . The company currently has a paid up capital of INR 1.25 cr.
1993 Orissa 1.25 cr Buy financial reports
ANAND AUTORIDE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1.01 cr.
1994 Gujarat 1.01 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED Edit

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FAQ - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED

  • What is the Incorporation date of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The Incorporation Date of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is 16 April, 1982.

  • What is authorized share capital of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The authorized share capital of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The paid up capital of the MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is INR 199.0 Lacs.

  • What is the registered address of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The registered address of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is C-76, First Floor Sector-22 Noida Gautam Buddha Nagar
    Uttar Pradesh - 201301
    India.

  • What is the CIN number of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    The CIN number of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED is U85993UP1982PLC100148.

  • Who are the directors of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?

    Moderate Investment And Commercial Enterprises Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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