MOGA DEPOSITS AND ADVANCES PVT LIMITED

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OVERVIEW - MOGA DEPOSITS AND ADVANCES PVT LIMITED

Moga Deposits And Advances Pvt Limited is an unlisted private company incorporated on 16 February, 1996. It is classified as a private limited company and is located in Punjab, Punjab. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.

The current status of Moga Deposits And Advances Pvt Limited is - Active.

Details of the last annual general meeting of Moga Deposits And Advances Pvt Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Moga Deposits And Advances Pvt Limited has three directors - Harjit Singh, Surinder Kaur, and others.

The Corporate Identification Number (CIN) of Moga Deposits And Advances Pvt Limited is U65920PB1996PTC017742. The registered office of Moga Deposits And Advances Pvt Limited is at NEAR K K TYRESG T ROAD, MOGA, PUNJAB, Punjab.

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 - MOGA DEPOSITS AND ADVANCES PVT LIMITED


CIN

U65920PB1996PTC017742

Incorporation Date / Age

16 February, 1996 / 28 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 100.0 Lacs

industry*

Finance


type

Unlisted Private 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

NEAR K K TYRESG T ROAD
MOGA
PUNJAB - 142001
Punjab - India


How to download MOGA DEPOSITS AND ADVANCES PVT 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.

MOGA DEPOSITS AND ADVANCES PVT LIMITED - Registration Details
CINU65920PB1996PTC017742
Incorporation Date / Age16 February, 1996 / 28 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNEAR K K TYRESG T ROAD MOGA PUNJAB - 142001 Punjab - India

Directors - MOGA DEPOSITS AND ADVANCES PVT LIMITED

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


The longest serving directors currently on board are Surinder Kaur and Rajinder Singh who were appointed on 16 February, 1996. They have been on the board for more than 28 years. The most recently appointed director is Harjit Singh, who was appointed on 31 January, 1998.


Harjit Singh has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HARJIT SINGH Director 31 January, 1998 No other directorships
SURINDER KAUR Director 16 February, 1996 No other directorships
RAJINDER SINGH Director 16 February, 1996 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HARJIT SINGH Director 31 January, 1998 No other directorships
SURINDER KAUR Director 16 February, 1996 No other directorships
RAJINDER SINGH Director 16 February, 1996 No other directorships
16 February, 1996

SURINDER KAUR

Director

16 February, 1996

RAJINDER SINGH

Director

31 January, 1998

HARJIT SINGH

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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RAJKOT INVESTMENT TRUST LIMITED It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
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KALYANI COMMERCIALS LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
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HBF NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 cr.
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JUPITER INDUSTRIES AND LEASING LTD It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
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HALAN PROPERTIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
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SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED It was formed in year 1984 in Punjab . The company currently has a paid up capital of INR 1.00 cr.
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MKF FINANCE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MOGA DEPOSITS AND ADVANCES PVT LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MOGA DEPOSITS AND ADVANCES PVT 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 - MOGA DEPOSITS AND ADVANCES PVT LIMITED

  • What is the Incorporation date of MOGA DEPOSITS AND ADVANCES PVT LIMITED?

    The Incorporation Date of MOGA DEPOSITS AND ADVANCES PVT LIMITED is 16 February, 1996.

  • What is authorized share capital of MOGA DEPOSITS AND ADVANCES PVT LIMITED?

    The authorized share capital of MOGA DEPOSITS AND ADVANCES PVT LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of MOGA DEPOSITS AND ADVANCES PVT LIMITED?

    The paid up capital of the MOGA DEPOSITS AND ADVANCES PVT LIMITED is INR 100.0 Lacs.

  • What is the registered address of MOGA DEPOSITS AND ADVANCES PVT LIMITED?

    The registered address of MOGA DEPOSITS AND ADVANCES PVT LIMITED is NEAR K K TYRESG T ROAD
    MOGA
    PUNJAB - 142001
    Punjab - India.

  • What is the CIN number of MOGA DEPOSITS AND ADVANCES PVT LIMITED?

    The CIN number of MOGA DEPOSITS AND ADVANCES PVT LIMITED is U65920PB1996PTC017742.

  • Who are the directors of MOGA DEPOSITS AND ADVANCES PVT LIMITED?

    Moga Deposits And Advances Pvt Limited has three directors - Harjit Singh, Surinder Kaur, and others.

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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