MOULIK IMPEX PRIVATE LIMITED is a Private Company, Which CIN Number is U51100MH1998PTC117164 , was incorporated 25 Year(s) 5 Month(s) 13 Day(s) ago on dated 20-Nov-1998 . MOULIK IMPEX PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of MOULIK IMPEX PRIVATE LIMITED Company its authorized share capital is Rs. 2600000 and its paid up capital is Rs. 100020. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51100, Main Activity of the said Company MOULIK IMPEX PRIVATE LIMITED is : , Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 117164 .Its Email address is pnmehta70@hotmail.com and its registered address is where Company is actual registered : C/O CPEC LTD1 INDUSTRIAL ESTATE LALBAUG MUMBAI Mumbai City MH 400012 IN. For any Query You can reach this company by email address or Postal address.
MOULIK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2010.
Directors of MOULIK IMPEX PRIVATE LIMITED are
RYAZ ABDULHAMID JAMAL SHAMJI , SHERNAZ HOSI MASTER ,.
Current status of MOULIK IMPEX PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
117164
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
25 Year(s) 5 Month(s) 13 Day(s)
Business Activity Code :
51100
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
72
Authorised Capital :
₹ 2600000
Paid up capital :
₹ 100020
Number of Employees in MOULIK IMPEX PRIVATE LIMITED :
Login to Get information related to Number of employees in MOULIK IMPEX PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2010
Date of Latest Balance Sheet :
Mar 31, 2010
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02024129 | RYAZ ABDULHAMID JAMAL SHAMJI | Director | 2005-06-20 | View other directorships | |
| 01003151 | SHERNAZ HOSI MASTER | Director | 2005-06-20 | View other directorships | |
Email ID:
pnmehta70@hotmail.com
Website:
Registered Office Address:
C/O CPEC LTD1 INDUSTRIAL ESTATE LALBAUG MUMBAI Mumbai City MH 400012 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOULIK IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MOULIK IMPEX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOULIK IMPEX PRIVATE LIMITED | Maharashtra | 400012 | C/O CPEC LTD1 INDUSTRIAL ESTATE LALBAUG MUMBAI Mumbai City MH 400012 IN |
Company name is a MOULIK IMPEX PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of MOULIK IMPEX PRIVATE LIMITED is : U51100MH1998PTC117164 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 20-Nov-1998. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MOULIK IMPEX PRIVATE LIMITED Authorised Capital (Rs): 2600000 & Paid up Capital(Rs) : 100020.
MOULIK IMPEX PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - C/O CPEC LTD1 INDUSTRIAL ESTATE LALBAUG MUMBAI Mumbai City MH 400012 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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