Company Information

CIN
U51909GJ1996PLC029194
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
19,800,000

Directors

Sureshbhai Kantibhai Patel
Sureshbhai Kantibhai Patel
Additional Director
for almost 13 years
Dushyant Bhikhabhai Patel
Dushyant Bhikhabhai Patel
Additional Director
for over 14 years
Vikeshkumar Babulal Patel
Vikeshkumar Babulal Patel
Additional Director
for over 14 years

Past Directors

Sarin Kantilal Chaudhary
Sarin Kantilal Chaudhary
Director
about 18 years ago
Seema Sarin Chaudhary
Seema Sarin Chaudhary
Director
about 18 years ago

Documents

Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-12102018_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF

Frequently Asked Questions

When was the Moon exim limited incorporated?

The Moon exim limited was incorporated with ROC on 29 March 1996 as .

Where has the Moon exim limited been incorporated?

The company was incorporated in Ahmedabad with registration number 029194.

What is the E-filing status of the company?

The status of Moon exim limited is Strike Off.

Number of Key Management personnel of the Moon exim limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moon exim limited?

The appointed directors in the company are:

  • Vikeshkumar babulal patel
  • Dushyant bhikhabhai patel
  • Sureshbhai kantibhai patel
  • Seema sarin chaudhary
  • Sarin kantilal chaudhary