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Moksha Estates Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1996.

1996 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Moksha Estates Private Limited

Moksha Estates Private Limited, a struck off private limited company, was established on 11 July 1996 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70101DL1996PTC080289. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.42 M.

Its leadership includes Poonam Juneja (Director), Sheetal Arora (Director), Puja Juneja (Director). Past directors included Rajeev Juneja. It holds no open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at 208, Okhla Industrial Estate, Phase - 3,, New Delhi, Delhi, 110020.

Company Details

  • CIN/LLPIN

    U70101DL1996PTC080289

  • Registration Number

    080289

  • Incorporation Date

    11 July 1996

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.42 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.42 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2009
  • Satisfied Charges ₹ 25.00 Cr
Company report

Moksha Estates Private Limited

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Who are the key members and board of directors at Moksha Estates Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Poonam JunejaDirector28 Jun 2007Current
Sheetal AroraDirector28 Jun 2007Current
Puja JunejaDirector01 Aug 2002Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Jun 2007Past

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Financial Performance of Moksha Estates.

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Moksha Estates profit and loss trends over time
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What is the Ownership and Shareholding Structure of Moksha Estates?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of Patiala : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2005State Bank Of Patiala₹25.00 CrSatisfied

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How Many Employees Work at Moksha Estates?

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Deals i

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Rating

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Alerts

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Recent Activity within the Organization

  • Annual General Meeting

    Progress on Moksha Estates Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Moksha Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 26 Apr 2005 via Charge ID 90055720 with State Bank Of Patiala was fully satisfied on 01 Jan 2008. was documented.

  • Director Appointment

    Poonam Juneja was appointed as a Director was appointed as a Director on 28 Jun 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.

  • Director Appointment

    Sheetal Arora was appointed as a Director was appointed as a Director on 28 Jun 2007 & has been associated with this company since 18 years 5 months . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Patiala of Rs. 250.00 M registered on 26 Apr 2005 with Charge ID 90055720 was modified on 23 Apr 2007. was completed.

Frequently Asked Questions

  • What is the CIN of Moksha Estates Private Limited?

    The CIN of Moksha Estates Private Limited is U70101DL1996PTC080289.

  • Where is Moksha Estates Private Limited headquartered?

    Moksha Estates Private Limited is headquartered at 208, Okhla Industrial Estate, Phase - 3,, New Delhi, Delhi, 110020.

  • When was Moksha Estates Private Limited incorporated?

    Moksha Estates Private Limited was incorporated on 11 July 1996.

  • Who are the current directors of Moksha Estates Private Limited?

    The current directors of Moksha Estates Private Limited are

  • What is the primary industry of Moksha Estates Private Limited?

    The primary industry of Moksha Estates Private Limited is Real Estate And Construction.

  • Is Moksha Estates Private Limited a listed company?

    Moksha Estates Private Limited is unlisted.

  • What is the capital structure of Moksha Estates Private Limited?

    The authorized capital of Moksha Estates Private Limited is ₹5.50 M, and the paid-up capital is ₹5.42 M.

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