MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED
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.
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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | C-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 11 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 | ||||||||||||||||||||
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RAJ KUMAR | Director | 14 May, 2013 | View other directorships | ||||||||||||||||||||
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JAGBIR SINGH | Director | 01 April, 2013 | View other directorships | ||||||||||||||||||||
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Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MADHUKAN FINANCE PVT. LTD. | 1993 | Orissa | 1.25 cr |
ANAND AUTORIDE LIMITED | 1994 | Gujarat | 1.01 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED
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.
FAQ - MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED
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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.
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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.
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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.
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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.
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Who are the directors of MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED?
Moderate Investment And Commercial Enterprises Limited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
MODERATE INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED
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