Company Information

CIN
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Namita Hora
Namita Hora
Additional Director
almost 9 years ago
Harshiv Hora
Harshiv Hora
Additional Director
almost 9 years ago
Simranjeet Singh
Simranjeet Singh
Director
almost 10 years ago
Manjeet Singh
Manjeet Singh
Director
over 13 years ago
Surjeet Singh
Surjeet Singh
Director
over 19 years ago

Charges

0
18 December 2008
Bank Of Baroda
4 Crore
18 December 2008
Bank Of Baroda
0
18 December 2008
Bank Of Baroda
0
18 December 2008
Bank Of Baroda
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form ADT-1-09042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018

Frequently Asked Questions

What is the incorporation date of the Moon trading co. private limited?

Incorporation date of the company is 24 May 2005 .

What is the state of the Moon trading co. private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Moon trading co. private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moon trading co. private limited?

Moon trading co. private limited has appointed 5 of directors.

Who are the appointed Directors in Moon trading co. private limited?

The appointed directors in the company are:

  • Surjeet singh
  • Manjeet singh
  • Simranjeet singh
  • Harshiv hora
  • Namita hora