Company Information

CIN
Status
Date of Incorporation
19 January 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
587,000
Authorised Capital
600,000

Directors

Aayush Goel
Aayush Goel
Director/Designated Partner
for over 1 year
Naresh Goel
Naresh Goel
Director/Designated Partner
for about 1 year

Past Directors

Anita Goel
Anita Goel
Director
almost 25 years ago

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Frequently Asked Questions

When was the Moon light trade associates pvt ltd. incorporated?

The Moon light trade associates pvt ltd. was incorporated with ROC on 19 January 1989 as .

Where has the Moon light trade associates pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046029.

What is the E-filing status of the company?

The status of Moon light trade associates pvt ltd. is Active.

Number of Key Management personnel of the Moon light trade associates pvt ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Moon light trade associates pvt ltd.?

The appointed directors in the company are:

  • Naresh goel
  • Aayush goel
  • Anita goel