Company Information

CIN
Status
Date of Incorporation
16 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
40,000,000

Directors

Ujaifa Suhail Ahmed Siddique
Ujaifa Suhail Ahmed Siddique
Director/Designated Partner
for over 1 year
Abdullah Asif Siddique
Abdullah Asif Siddique
Director/Designated Partner
for about 1 year
Anasmohammed Sarfarazahmed Siddiqui
Anasmohammed Sarfarazahmed Siddiqui
Director/Designated Partner
for over 1 year

Past Directors

Yasmeen Sarfraz Siddiqui
Yasmeen Sarfraz Siddiqui
Additional Director
almost 6 years ago
Asif Nizamuddin Siddiqui
Asif Nizamuddin Siddiqui
Director
over 19 years ago
Suhail Ahmed Nizamuddin Siddiqui
Suhail Ahmed Nizamuddin Siddiqui
Director
almost 22 years ago
Sarfaraz Ahmed Nizamuddin Siddiqui
Sarfaraz Ahmed Nizamuddin Siddiqui
Director
almost 22 years ago

Charges

9 Lak
14 February 2007
Ge Capital Transportation Financial Services Ltd
9 Lak
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0

Documents

Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Declaration by first director-14022020
Form ADT-1-14122019_signed
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Frequently Asked Questions

What is the date of Moon ispat industries limited incorporation?

Incorporation date of the company is 16 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Moon ispat industries limited has appointed how many directors?

The appointed directors in the company are:

  • Asif nizamuddin siddiqui
  • Sarfaraz ahmed nizamuddin siddiqui
  • Suhail ahmed nizamuddin siddiqui
  • Yasmeen sarfraz siddiqui
  • Anasmohammed sarfarazahmed siddiqui
  • Ujaifa suhail ahmed siddique
  • Abdullah asif siddique