Company Information

CIN
Status
Date of Incorporation
29 July 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
661,745,000
Authorised Capital
750,000,000

Directors

Pradeep Jhalani
Pradeep Jhalani
Director/Designated Partner
for over 1 year
Mukesh Bhushan Bhagat
Mukesh Bhushan Bhagat
Director/Designated Partner
for over 1 year
Joginder Kumar Singal
Joginder Kumar Singal
Director/Designated Partner
for almost 2 years
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
for about 13 years

Past Directors

Prem Kumar Aggarwal
Prem Kumar Aggarwal
Additional Director
almost 3 years ago
Sunil Vaid
Sunil Vaid
Director
about 14 years ago
Vasant Sheshmal Kothari
Vasant Sheshmal Kothari
Additional Director
almost 16 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 18 years ago

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-07032020
Copy of MGT-8-07032020
Form MGT-7-07032020_signed
Form DIR-12-09102019_signed
Notice of resignation;-04102019
Evidence of cessation;-04102019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018

Frequently Asked Questions

When was the Moon star securities trading and finance company private limited incorporated?

The Moon star securities trading and finance company private limited was incorporated with ROC on 29 July 1993 as .

Where has the Moon star securities trading and finance company private limited been incorporated?

The company was incorporated in Delhi with registration number 054657.

What is the E-filing status of the company?

The status of Moon star securities trading and finance company private limited is Active.

Number of Key Management personnel of the Moon star securities trading and finance company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Moon star securities trading and finance company private limited?

The appointed directors in the company are:

  • Sanjiv kumar jain
  • Prem kumar aggarwal
  • Sunil kumar gupta
  • Sunil vaid
  • Vasant sheshmal kothari
  • Pradeep jhalani
  • Mukesh bhushan bhagat
  • Joginder kumar singal