Company Information

CIN
Status
Date of Incorporation
31 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar Dhyani
Praveen Kumar Dhyani
Director/Designated Partner
for over 1 year
Sharad Poddar
Sharad Poddar
Director/Designated Partner
for over 9 years

Past Directors

Shiv Rattan Garg
Shiv Rattan Garg
Additional Director
almost 10 years ago
Sanjay Poddar
Sanjay Poddar
Director
about 25 years ago

Documents

Form 14-091015.OCT
Form DIR-12-160515.OCT
Evidence of cessation-160515.PDF
Optional Attachment 1-160515.PDF
Optional Attachment 2-160515.PDF
Form DIR-11-160515.OCT
Form INC-22-140515.OCT
Form DIR-12-140515.OCT
Interest in other entities-060515.PDF
Letter of Appointment-060515.PDF
Optional Attachment 1-060515.PDF
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Form DIR-12-040315.OCT
Evidence of cessation-020315.PDF
Optional Attachment 2-020315.PDF
Optional Attachment 1-020315.PDF
Form INC-22-120215.OCT
Optional Attachment 1-120215.PDF
FormSchV-060215 for the FY ending on-310314.OCT
Form DIR-12-030215.OCT

Frequently Asked Questions

What is the date of Moonbeam tradecon private limited incorporation?

Incorporation date of the company is 31 March 1997 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Moonbeam tradecon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad poddar
  • Shiv rattan garg
  • Praveen kumar dhyani
  • Sanjay poddar