Company Information

CIN
U51909DL2006PTC145587
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Awasthi
Puja Awasthi
Director/Designated Partner
for over 16 years
Vijai Singh Yadav
Vijai Singh Yadav
Director/Designated Partner
for over 16 years

Past Directors

Kusum Lata
Kusum Lata
Director
over 17 years ago

Documents

FormFTE-031215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-031215.PDF
Affidavit -to be given individually by director-s---031215.PDF
Copy of Board resolution showing authorisation given for filing this application-031215.PDF
Indemnity bond -to be given individually or collectively by director-s--031215.PDF
Optional Attachment 1-031215.PDF
Form23AC-051112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-301110.OCT
Form 23B-181210.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form 23B-071210.OCT
Form 23B for period 010408 to 310309-310508.OCT
Form23AC-161209 for the FY ending on-310309.OCT
FormSchV-161209 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date of Moonbeam exim private limited incorporation?

Incorporation date of the company is 30 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Moonbeam exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijai singh yadav
  • Kusum lata
  • Puja awasthi