Company Information

CIN
Status
Date of Incorporation
10 September 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Sharma
Aman Sharma
Director
for about 21 years
Anurag Chawla
Anurag Chawla
Director/Designated Partner
for about 21 years

Past Directors

Indeev Chawla
Indeev Chawla
Additional Director
almost 4 years ago

Charges

1,022 Crore
10 September 2018
Pnb Housing Finance Limited
695 Crore
16 August 2017
Catalyst Trusteeship Limited
150 Crore
16 September 2016
Pnb Housing Finance Limited
177 Crore
21 May 2014
Dmi Finance Private Limited
445 Crore
22 September 2014
Dmi Finance Private Limited
50 Crore
16 September 2016
Others
0
10 September 2018
Others
0
30 March 2022
Others
0
16 August 2017
Others
0
21 May 2014
Dmi Finance Private Limited
0
22 September 2014
Dmi Finance Private Limited
0
16 September 2016
Others
0
10 September 2018
Others
0
30 March 2022
Others
0
16 August 2017
Others
0
21 May 2014
Dmi Finance Private Limited
0
22 September 2014
Dmi Finance Private Limited
0
16 September 2016
Others
0
10 September 2018
Others
0
30 March 2022
Others
0
16 August 2017
Others
0
21 May 2014
Dmi Finance Private Limited
0
22 September 2014
Dmi Finance Private Limited
0
16 September 2016
Others
0
10 September 2018
Others
0
30 March 2022
Others
0
16 August 2017
Others
0
21 May 2014
Dmi Finance Private Limited
0
22 September 2014
Dmi Finance Private Limited
0
16 September 2016
Others
0
10 September 2018
Others
0
30 March 2022
Others
0
16 August 2017
Others
0
21 May 2014
Dmi Finance Private Limited
0
22 September 2014
Dmi Finance Private Limited
0

Documents

Form ADT-1-19122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105

Frequently Asked Questions

What is the incorporation date of the Moon apartments pvt ltd?

Incorporation date of the company is 10 September 1993 .

What is the state of the Moon apartments pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Moon apartments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moon apartments pvt ltd?

Moon apartments pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Moon apartments pvt ltd?

The appointed directors in the company are:

  • Aman sharma
  • Anurag chawla
  • Indeev chawla