Company Information

CIN
U51101WB2010PTC144994
Status
Date of Incorporation
09 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 July 2013
Paid Up Capital
1,200,000
Authorised Capital
3,100,000

Directors

Sandeep Kumar Sharma
Sandeep Kumar Sharma
Additional Director
for about 12 years
Mukesh Kanhiyalal Agarwal
Mukesh Kanhiyalal Agarwal
Additional Director
for about 12 years
Durgesh Anilkumar Agarwal
Durgesh Anilkumar Agarwal
Director/Designated Partner
for over 1 year
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Nikil Mundhra
Nikil Mundhra
Additional Director
over 13 years ago
Ramavtar Sharma
Ramavtar Sharma
Additional Director
over 13 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 14 years ago
Pankaj Bagaria
Pankaj Bagaria
Director
over 14 years ago

Documents

Form INC-28-020615.PDF
Copy of the Court-Company Law Board Order-020615.PDF
Form INC-28-110814.PDF
Copy of the Court-Company Law Board Order-110814.PDF
Optional Attachment 1-110814.PDF
Form INC-22-250614.OCT
Form DIR-12-240614.OCT
Letter of Appointment-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Form 23B for period 010413 to 310314-140713.OCT
Form23AC-240713 for the FY ending on-310313.OCT
Form66-240713 for the FY ending on-310313.OCT
FormSchV-240713 for the FY ending on-310313.OCT
Form 32-250513.OCT
Evidence of cessation-250513.PDF
Optional Attachment 1-250513.PDF
Form 32-211212.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-181112 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the incorporation date of the Moon merchants private limited?

Incorporation date of the company is 09 April 2010 .

What is the state of the Moon merchants private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moon merchants private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Moon merchants private limited?

Moon merchants private limited has appointed 8 of directors.

Who are the appointed Directors in Moon merchants private limited?

The appointed directors in the company are:

  • Durgesh anilkumar agarwal
  • Pankaj bagaria
  • Ramavtar sharma
  • Ankit agarwal
  • Anil kumar agarwal
  • Nikil mundhra
  • Mukesh kanhiyalal agarwal
  • Sandeep kumar sharma