Moulin Commercial Limited, a active public limited company, was established on 11 November 1982 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1982PLC067811. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹1.09 Cr.
It upholds a compliant status. Its leadership includes Harsh Wardhan Aggarwal (Director), Beena Gupta (Director), Jai Singh Gupta (Director). Past directors included Harsh Wardhan Aggarwal, Monu Kumar, Ashish Gupta. It holds no open charges and ₹1.02 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10, Khasra No 239, M. G. Road, Manglapuri, New Delhi, Delhi, 110030.
U74899DL1982PLC067811
067811
11 November 1982
₹10.00 Cr
₹1.09 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsh Wardhan Aggarwal | Director | 12 Aug 2021 | Current |
| Beena Gupta | Director | 27 Jan 2006 | Current |
| Jai Singh Gupta | Director | 20 Sep 2021 | Current |
| Ashish Gupta | Managing Director | 01 Dec 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 07 Jan 2025 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Cfo | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 20 Sep 2021 | Past |
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₹0
₹10,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2009 | Indian Overseas Bank | ₹1.20 M | Satisfied |
| 16 Apr 2004 | Indian Overseas Bank | ₹9.00 M | Satisfied |
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The activity Moulin Commercial Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Moulin Commercial Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Jai Singh Gupta was appointed as a Director was appointed as a Director on 20 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.
The activity Harsh Wardhan Aggarwal was appointed as a Director was appointed as a Director on 12 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
The activity A charge registered on 19 Feb 2009 via Charge ID 10145761 with Indian Overseas Bank was fully satisfied on 15 Jul 2015. was completed.
The activity A charge registered on 16 Apr 2004 via Charge ID 80018664 with Indian Overseas Bank was fully satisfied on 15 Jul 2015. was completed.
The CIN of Moulin Commercial Limited is U74899DL1982PLC067811.
Moulin Commercial Limited is headquartered at 10, Khasra No 239, M. G. Road, Manglapuri, New Delhi, Delhi, 110030.
Moulin Commercial Limited was incorporated on 11 November 1982.
The current directors of Moulin Commercial Limited are
The primary industry of Moulin Commercial Limited is Financial And Insurance Service.
Moulin Commercial Limited is unlisted.
The authorized capital of Moulin Commercial Limited is ₹10.00 Cr, and the paid-up capital is ₹1.09 Cr.
The compliance status of Moulin Commercial Limited is Compliant.
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