Company Information

CIN
U51909AS2011PTC011763
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Basant Kumar Bihani
Basant Kumar Bihani
Director/Designated Partner
for over 1 year
Anil Garg
Anil Garg
Beneficial Owner
for over 5 years
Rohit Bihani
Rohit Bihani
Director/Designated Partner
for over 12 years
Seema Devi Bihani
Seema Devi Bihani
Director/Designated Partner
for over 12 years

Past Directors

Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Form GNL-2-12062020-signed
Optional Attachment-(1)-08062020
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-01102018_signed
Form AOC - 4 CFS-01102018_signed

Frequently Asked Questions

When was the Moondhara traders private limited incorporated?

The Moondhara traders private limited was incorporated with ROC on 12 January 2011 as .

Where has the Moondhara traders private limited been incorporated?

The company was incorporated in Shillong with registration number 011763.

What is the E-filing status of the company?

The status of Moondhara traders private limited is Active.

Number of Key Management personnel of the Moondhara traders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Moondhara traders private limited?

The appointed directors in the company are:

  • Rachna sharma
  • Basant kumar bihani
  • Rohit bihani
  • Chiranjeev kumar jha
  • Ajoy das
  • Sushil jana
  • Seema devi bihani
  • Durga prasad goenka
  • Anil garg