MOGA DEPOSITS AND ADVANCES PVT LIMITED
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.
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
Registered Address
NEAR K K TYRESG T ROAD
MOGA
PUNJAB - 142001
Punjab - India
How to download MOGA DEPOSITS AND ADVANCES PVT LIMITED report
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MOGA DEPOSITS AND ADVANCES PVT LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | NEAR 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 | ||||||||||||
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SURINDER KAUR | Director | 16 February, 1996 | No other directorships | ||||||||||||
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RAJINDER SINGH | Director | 16 February, 1996 | No other directorships | ||||||||||||
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Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
NIKUNJ SHAH SHARES AND STOCK BROKERS LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
|
2007 | Maharashtra | 1.00 cr | Buy financial reports |
VIKRANT LEASING LTD
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
|
1987 | West Bengal | 1.00 cr | Buy financial reports |
HASIMARA INDUSTRIES LTD
It was formed in year 1904 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
|
1904 | West Bengal | 1.00 cr | Buy financial reports |
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.
|
1982 | Gujarat | 1.00 cr | Buy financial reports |
KALYANI COMMERCIALS LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1985 | Delhi | 1.00 cr | Buy financial reports |
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.
|
2017 | Uttar Pradesh | 1.00 cr | Buy financial reports |
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.
|
1984 | Maharashtra | 1.00 cr | Buy financial reports |
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.
|
1997 | Maharashtra | 1.00 cr | Buy financial reports |
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.
|
1984 | Punjab | 1.00 cr | Buy financial reports |
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.
|
1996 | Andhra Pradesh | 1.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NIKUNJ SHAH SHARES AND STOCK BROKERS LIMITED | 2007 | Maharashtra | 1.00 cr |
VIKRANT LEASING LTD | 1987 | West Bengal | 1.00 cr |
HASIMARA INDUSTRIES LTD | 1904 | West Bengal | 1.00 cr |
RAJKOT INVESTMENT TRUST LIMITED | 1982 | Gujarat | 1.00 cr |
KALYANI COMMERCIALS LIMITED | 1985 | Delhi | 1.00 cr |
HBF NIDHI LIMITED | 2017 | Uttar Pradesh | 1.00 cr |
JUPITER INDUSTRIES AND LEASING LTD | 1984 | Maharashtra | 1.00 cr |
HALAN PROPERTIES PRIVATE LIMITED | 1997 | Maharashtra | 1.00 cr |
SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED | 1984 | Punjab | 1.00 cr |
MKF FINANCE LIMITED | 1996 | Andhra Pradesh | 1.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOGA DEPOSITS AND ADVANCES PVT LIMITED
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
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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.
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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.
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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.
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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.
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
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MOGA DEPOSITS AND ADVANCES PVT LIMITED
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