Moksha Estates Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | South Delhi, Delhi (India) | Inactive
Moksha Estates Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.42 M
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2009
- Satisfied Charges ₹ 25.00 Cr
About Moksha Estates
Moksha Estates Private Limited (MEPL) is Strike Off company established on 11 Jul 1996 with its office registered at South Delhi, Delhi, India and has been running since 28 Year, 9 Months with a paid up capital of 5.42 M. According to MCA records, 3 Directors are linked to this company as of 30 Mar 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101DL1996PTC080289
- Company No.
080289
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 1996
- Date of AGM
30 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Moksha Estates Private Limited
Explore comprehensive data for Moksha Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Moksha Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puja Juneja  | Director | 01-Aug-2002 | Current |
| Sheetal Arora | Director | 28-Jun-2007 | Current |
| Poonam Juneja | Director | 28-Jun-2007 | Current |
Financial Performance of Moksha Estates.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Moksha Estates?
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Puja Juneja is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹250.00 M
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2005 | State Bank Of Patiala | ₹25.00 Cr | Satisfied |
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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Latest Updates, News, and FAQs on Moksha Estates
Recent activity within the organization
- Annual General Meeting
Moksha Estates Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
- Balance Sheet
Moksha Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Charges
A charge registered on 26 Apr 2005 via Charge ID 90055720 with State Bank Of Patiala was fully satisfied on 01 Jan 2008.
- 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 17 years 9 months .
- 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 17 years 9 months .
- Charges
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.
Frequently asked questions
What is the Incorporation or founding date of Moksha Estates Private Limited?
Moksha Estates Private Limited was incorporated on 11 Jul 1996.
What is authorized share capital and paid-up capital of Moksha Estates Private Limited?
The authorized share capital of Moksha Estates Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.42 M.
Who are the current board members & directors of Moksha Estates Private Limited?
Currently 3 directors are associated with Moksha Estates Private Limited.
- Puja Juneja
- Sheetal Arora
- Poonam Juneja
What is the registered address of Moksha Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moksha Estates Private Limited is 208 Okhla Industrial Estate, Phase - 3, New Delhi South Delhi, India, 110020.
What is the corporate identification number (CIN) and company number of Moksha Estates Private Limited?
The corporate identification number (CIN) of Moksha Estates Private Limited is U70101DL1996PTC080289 and the company number is 080289 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moksha Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Moksha Estates Private Limited was filed with the ROC on 31 Mar 2009.
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