MOULIK ADVISORY SERVICES LIMITED
OVERVIEW - MOULIK ADVISORY SERVICES LIMITED
Moulik Advisory Services Limited was an unlisted public company incorporated on 01 April, 2005. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 3.75 cr and the total paid-up capital was INR 3.75 cr.
The current status of Moulik Advisory Services Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Moulik Advisory Services Limited, per our records, was held on 30 September, 2019.
The Corporate Identification Number (CIN) of Moulik Advisory Services Limited is U67190DL2005PLC134592. The registered office of Moulik Advisory Services Limited was at F-1/15 RAJDHANI PARK NEW DELHI West Delhi , Delhi. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - MOULIK ADVISORY SERVICES LIMITED
CIN
U67190DL2005PLC134592
Incorporation Date / Age
01 April, 2005 / 19 yrs
Last Reported AGM Date
30 September, 2019
Authorized Capital
INR 375.0 Lacs
Paidup Capital
INR 375.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
F-1/15 RAJDHANI PARK NEW DELHI West Delhi
Delhi - 110041
India
How to download MOULIK ADVISORY SERVICES LIMITED report
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MOULIK ADVISORY SERVICES LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67190DL2005PLC134592 | |||||
Incorporation Date / Age | 01 April, 2005 / 19 yrs | |||||
Last Reported AGM Date | 30 September, 2019 | |||||
Authorized Capital | INR 375.0 Lacs | |||||
Paidup Capital | INR 375.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | F-1/15 RAJDHANI PARK NEW DELHI West Delhi Delhi - 110041 India |
Directors - MOULIK ADVISORY SERVICES LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Deepak Thakkar Kumar and Rachna Thakkar who were appointed on 23 April, 2015. They have been on the board for more than 9 years. The most recently appointed director is Deepak Kumar Sharma, who was appointed on 26 March, 2019.
Deepak Thakkar Kumar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
DEEPAK THAKKAR KUMAR | Director | 23 April, 2015 | Other directorships - FOREST RANCH LLP, D & M FINVISORS PRIVATE LIMITED, LEONIS MEDIA NETWORK PRIVATE LIMITED, AURIGA MARKETING SERVICES PRIVATE LIMITED, |
RACHNA THAKKAR | Director | 23 April, 2015 | Other directorships - D & M FINVISORS PRIVATE LIMITED, |
DEEPAK KUMAR SHARMA | Director | 26 March, 2019 | Other directorships - WONDER HOSPITALITY AND BREWERIES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DEEPAK THAKKAR KUMAR | Director | 23 April, 2015 | View other directorships | ||||||||||||||||||||||||||||
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RACHNA THAKKAR | Director | 23 April, 2015 | View other directorships | ||||||||||||||||||||||||||||
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DEEPAK KUMAR SHARMA | Director | 26 March, 2019 | View other directorships | ||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
EVOLVENCE ADVISORY SERVICES PRIVATE LIMITED |
RELIGARE ADVISORY SERVICES LIMITED |
RELIGARE ADVISORY SERVICES PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
FINOPIA FINTECH PRIVATE LIMITED
It was formed in year 2021 in Telangana . The company currently has a paid up capital of INR 3.75 cr.
|
2021 | Telangana | 3.75 cr | Buy financial reports |
GEECEE FINCAP LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 3.75 cr.
|
2008 | Maharashtra | 3.75 cr | Buy financial reports |
PPR HOUSING AND CONSTRUCTION LIMITED
It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 3.75 cr.
|
1995 | Punjab | 3.75 cr | Buy financial reports |
PEETI SECURITIES LIMITED
It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 3.75 cr.
|
1994 | Telangana | 3.75 cr | Buy financial reports |
J D L STOCK BROKING SERVICES PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.75 cr.
|
1996 | West Bengal | 3.75 cr | Buy financial reports |
AVR SECURITIES LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 3.75 cr.
|
1994 | Tamil Nadu | 3.75 cr | Buy financial reports |
MONTROSE COMMODITIES PVT.LTD.
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.75 cr.
|
1994 | West Bengal | 3.75 cr | Buy financial reports |
KGR SECURITIES PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.75 cr.
|
1997 | Maharashtra | 3.75 cr | Buy financial reports |
OCTAL FINANCE PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.75 cr.
|
1996 | West Bengal | 3.75 cr | Buy financial reports |
TFC FINCONS PRIVATE LIMITED
It was formed in year 1994 in Orissa . The company currently has a paid up capital of INR 3.75 cr.
|
1994 | Orissa | 3.75 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
FINOPIA FINTECH PRIVATE LIMITED | 2021 | Telangana | 3.75 cr |
GEECEE FINCAP LIMITED | 2008 | Maharashtra | 3.75 cr |
PPR HOUSING AND CONSTRUCTION LIMITED | 1995 | Punjab | 3.75 cr |
PEETI SECURITIES LIMITED | 1994 | Telangana | 3.75 cr |
J D L STOCK BROKING SERVICES PVT LTD | 1996 | West Bengal | 3.75 cr |
AVR SECURITIES LIMITED | 1994 | Tamil Nadu | 3.75 cr |
MONTROSE COMMODITIES PVT.LTD. | 1994 | West Bengal | 3.75 cr |
KGR SECURITIES PRIVATE LIMITED | 1997 | Maharashtra | 3.75 cr |
OCTAL FINANCE PVT LTD | 1996 | West Bengal | 3.75 cr |
TFC FINCONS PRIVATE LIMITED | 1994 | Orissa | 3.75 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOULIK ADVISORY SERVICES LIMITED
How to use company network of MOULIK ADVISORY SERVICES LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MOULIK ADVISORY SERVICES LIMITED
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What is the Incorporation date of MOULIK ADVISORY SERVICES LIMITED?
The Incorporation Date of MOULIK ADVISORY SERVICES LIMITED is 01 April, 2005.
-
What is authorized share capital of MOULIK ADVISORY SERVICES LIMITED?
The authorized share capital of MOULIK ADVISORY SERVICES LIMITED is INR 375.0 Lacs.
-
What is the paid-up capital of MOULIK ADVISORY SERVICES LIMITED?
The paid up capital of the MOULIK ADVISORY SERVICES LIMITED is INR 375.0 Lacs.
-
What is the registered address of MOULIK ADVISORY SERVICES LIMITED?
The registered address of MOULIK ADVISORY SERVICES LIMITED is F-1/15 RAJDHANI PARK NEW DELHI West Delhi
Delhi - 110041
India. -
What is the CIN number of MOULIK ADVISORY SERVICES LIMITED?
The CIN number of MOULIK ADVISORY SERVICES LIMITED is U67190DL2005PLC134592.
-
Who are the directors of MOULIK ADVISORY SERVICES LIMITED?
Moulik Advisory Services Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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