Company Information

CIN
Status
Date of Incorporation
09 May 1995
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
13,611,120
Authorised Capital
20,000,000

Directors

Surinder Kumar Mittal
Surinder Kumar Mittal
Director/Designated Partner
for over 29 years
Veena Gupta
Veena Gupta
Director/Designated Partner
for over 1 year
Avnish Gupta
Avnish Gupta
Director/Designated Partner
for over 1 year
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for over 29 years

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Director
over 29 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019

Frequently Asked Questions

When was the Moonbeam finvest-lease limited incorporated?

The Moonbeam finvest-lease limited was incorporated with ROC on 09 May 1995 as .

Where has the Moonbeam finvest-lease limited been incorporated?

The company was incorporated in Delhi with registration number 068349.

What is the E-filing status of the company?

The status of Moonbeam finvest-lease limited is Active.

Number of Key Management personnel of the Moonbeam finvest-lease limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moonbeam finvest-lease limited?

The appointed directors in the company are:

  • Surinder kumar mittal
  • Sunil gupta
  • Avnish gupta
  • Om prakash gupta
  • Veena gupta