Company Information

CIN
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight 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
300,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
for about 5 years
Bulbul Sultansingh Gupta
Bulbul Sultansingh Gupta
Director
for almost 9 years

Past Directors

Lalit Beriwala
Lalit Beriwala
Additional Director
over 6 years ago
Thangavel Johnson
Thangavel Johnson
Additional Director
about 9 years ago
Rajrani Devi
Rajrani Devi
Director
over 19 years ago
Jagdish Prasad Agarwala
Jagdish Prasad Agarwala
Director
almost 27 years ago

Documents

Form DIR-11-01042020_signed
Notice of resignation filed with the company-01042020
Proof of dispatch-01042020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Company CSR policy as per section 135(4)-26112019
Secretarial Audit Report-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-24112019
Form DPT-3-11112019-signed

Frequently Asked Questions

When was the Moon light shipping services private limited incorporated?

The Moon light shipping services private limited was incorporated with ROC on 07 October 1997 as .

Where has the Moon light shipping services private limited been incorporated?

The company was incorporated in Chennai with registration number 039235.

What is the E-filing status of the company?

The status of Moon light shipping services private limited is Active.

Number of Key Management personnel of the Moon light shipping services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Moon light shipping services private limited?

The appointed directors in the company are:

  • Bulbul sultansingh gupta
  • Rajrani devi
  • Thangavel johnson
  • Jagdish prasad agarwala
  • Lalit beriwala
  • Deepak gupta