Company Information

CIN
Status
Date of Incorporation
13 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
450,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
for about 19 years
Preeti Gupta
Preeti Gupta
Director/Designated Partner
for over 1 year
Madan Lal Gupta
Madan Lal Gupta
Director/Designated Partner
for about 16 years

Past Directors

Sunil Dutt Sharma
Sunil Dutt Sharma
Director
about 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016

Frequently Asked Questions

What is the date of Moonbeam exports private limited incorporation?

Incorporation date of the company is 13 September 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Moonbeam exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar sharma
  • Sunil dutt sharma
  • Preeti gupta
  • Madan lal gupta