Moak Engineering & Consultancy Private Limited.
About Moak Engineering & Consultancy Private Limited.
Data last updated:
Moak Engineering & Consultancy Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in infrastructure project management, a part of the broader infrastructure and utilities sector. Incorporated on 18 May 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U74991DL2006PTC148885.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.9 Lakh. It is led by directors Mihir Biswas and Kakoli Biswas.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 82/3 Krishna Nagar 3Rd Floor (Rear) Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address82/3 Krishna Nagar 3Rd Floor (Rear) Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryInfrastructure and Utilities, Infrastructure Project Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Moak Engineering & Consultancy Private Limited.
Moak Engineering & Consultancy Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Biswas | Director | 18 May 2006 | 20 Years 4 Months | Current |
| Kakoli Biswas | Director | 18 May 2006 | 20 Years 4 Months | Current |
Financials of Moak Engineering & Consultancy Private Limited. FY 2013 filings available
Ten-year financial statements for Moak Engineering & Consultancy Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Moak Engineering & Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2009 | Corporation Bank | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moak Engineering & Consultancy Private Limited
Employment history and EPFO contributions of people linked to Moak Engineering & Consultancy Private Limited.
Employee and EPFO history for Moak Engineering & Consultancy Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Moak Engineering & Consultancy Private Limited
GST registrations and filing compliance for Moak Engineering & Consultancy Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moak Engineering & Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Moak Engineering & Consultancy Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moak Engineering & Consultancy Private Limited
MSME payment history for Moak Engineering & Consultancy Private Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Moak Engineering & Consultancy Private Limited
Corporate group structure for Moak Engineering & Consultancy Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moak Engineering & Consultancy Private Limited
MCA filings and documents for Moak Engineering & Consultancy Private Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Moak Engineering & Consultancy Private Limited
Frequently Asked Questions about Moak Engineering & Consultancy Private Limited.
Moak Engineering & Consultancy Private Limited is an active private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 18 May 2006 (20+ years old) and is registered under CIN U74991DL2006PTC148885.
The current directors of Moak Engineering & Consultancy Private Limited are:
- Mihir Biswas - Director
- Kakoli Biswas - Director
The primary industry of Moak Engineering & Consultancy Private Limited is infrastructure and utilities. The company specifically operates in infrastructure project management. The company is currently active in this sector.
Moak Engineering & Consultancy Private Limited can be reached at the registered office: 823 Krishna Nagar 3Rd Floor Rear Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹81.9 Lakh.
The company has its registered office at 823 Krishna Nagar 3Rd Floor Rear Safdarjung Enclave, New Delhi, Delhi, India – 110029.