Moksha Estates Private Limited
About Moksha Estates Private Limited
Data last updated:
Moksha Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 11 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1996PTC080289.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.18 Lakh. It was led by directors including Poonam Juneja and Sheetal Arora.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had satisfied charges of ₹25 Cr on record.
Company details
Contact details
Moksha Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered Address208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moksha Estates Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moksha Estates Private Limited, buy the company report.
Board of directors of Moksha Estates Private Limited
Moksha Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Juneja Also directs: Mankind Drugs Private Limited, Nextwave India Private Limited, Rashi Apparels Private Limited and 5 more | Director | 28 Jun 2007 | 19 Years 4 Months | As last reported |
| Sheetal Arora Also directs: Mankind Drugs Private Limited, Rashi Apparels Private Limited, Appian Projects LLP and 5 more | Director | 28 Jun 2007 | 19 Years 4 Months | As last reported |
| Puja Juneja Also directs: Mankind Drugs Private Limited, Nextwave India Private Limited, Saburi Sai Ram Buildtech Private Limited and 5 more | Director | 01 Aug 2002 | 24 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2005 | 90055720 | State Bank of Patiala | ₹25 Cr | Satisfied |
To see the full charge records of Moksha Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Moksha Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moksha Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moksha Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moksha Estates Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Poonam Juneja was appointed as Director on 28 Jun 2007.
Frequently asked questions
Moksha Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moksha Estates was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 11 July 1996 and is registered under CIN U70101DL1996PTC080289. The company has been struck off by the Registrar of Companies and is no longer operational.
Moksha Estates had 3 directors:
- Poonam Juneja - Director
- Sheetal Arora - Director
- Puja Juneja - Director
The CIN (Corporate Identification Number) of Moksha Estates is U70101DL1996PTC080289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moksha Estates is at 208 Okhla Industrial Estate Phase – 3, New Delhi, Delhi, India – 110020.
Moksha Estates was incorporated on 11 July 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Moksha Estates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Moksha Estates operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Poonam Juneja was appointed as Director on 28 Jun 2007. Rajeev Juneja ceased to be Director on 28 Jun 2007. Sheetal Arora was appointed as Director on 28 Jun 2007. Moksha Estates has 4 board changes on record in total.
Moksha Estates has no open charges and satisfied charges of ₹25 Cr as per latest MCA filings.
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