Company Information

CIN
Status
Date of Incorporation
25 February 1985
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Shiv Kumar Upadhyay
Shiv Kumar Upadhyay
Additional Director
for about 1 year
Seema Upadhayay
Seema Upadhayay
Additional Director
for about 1 year

Past Directors

Amol Kumar Gupta
Amol Kumar Gupta
Director
over 22 years ago
Amresh Kumar Gupta
Amresh Kumar Gupta
Director
almost 40 years ago

Charges

1 Crore
12 October 2006
Oriental Bank Of Commerce
1 Crore
12 October 2006
Oriental Bank Of Commerce
1 Crore
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed

Frequently Asked Questions

What is the date on which the Moon sheetalaya private limited incorporated?

Moon sheetalaya private limited was incorporated on 25 February 1985 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Moon sheetalaya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moon sheetalaya private limited?

4 of directors are associated with the company.

What is the number of directors associated with Moon sheetalaya private limited?

4 of directors are associated with the company.