Company Information

CIN
U74140MH2006PTC161780
Status
Date of Incorporation
11 May 2006
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashish Jhagarawat
Ashish Jhagarawat
Director
for about 8 years
Durga Ratan Moondra
Durga Ratan Moondra
Additional Director
for over 1 year
Ratan Nathulal Moondra
Ratan Nathulal Moondra
Director
for almost 2 years

Past Directors

Charges

1 Crore
25 April 2015
Citi Bank N.a.
1 Crore

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-17012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form ADT-1-12012018_signed
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018

Frequently Asked Questions

When was the Moon sez consultants private limited incorporated?

The Moon sez consultants private limited was incorporated with ROC on 11 May 2006 as Company limited by Shares .

Where has the Moon sez consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 161780.

What is the E-filing status of the company?

The status of Moon sez consultants private limited is Active.

What is the Moon sez consultants private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Moon sez consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moon sez consultants private limited?

The appointed directors in the company are:

  • Ratan nathulal moondra
  • Durga ratan moondra
  • Ashish jhagarawat