Company · L74899DL1982PLC067811
Moulin Commercial Limited
Moulin Commercial Limited is an active company, incorporated in 1982, registered in New Delhi. 9 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1982
- Paid-up capital
- ₹57.3 lakh
- Authorised
- ₹1 cr
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dinesh Kumar Aggarwal | 1992 | Serving | 00065859 | |
| Ashish Gupta | Director | 1995 | Serving | 00115090 |
| Beena Gupta | Director | 2006 | Serving | 00115067 |
| Davinder Kumar Gupta | Beneficial Owner | 2019 | Serving | 00027021 |
| Amay Gupta | Director | 2019 | Serving | 09697265 |
| Ashima Gupta | Beneficial Owner | 2019 | Serving | 00115128 |
| Harsh Wardhan Aggarwal | Director | 2021 | Serving | 00170792 |
| Shilpy Chopra | Director | 2021 | Serving | 07161915 |
| Jai Singh Gupta | Director | 2021 | Serving | 00073186 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 10, Khasra No 239M. G. Road, ManglapuriGadaipur, South West DelhiNew Delhi, Delhi, 110030
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 067811
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.