Company Information

CIN
Status
Date of Incorporation
31 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gaurav Dilip Kanal
Gaurav Dilip Kanal
Director
for almost 26 years
Suriya Kanal Dilip
Suriya Kanal Dilip
Director
for almost 26 years
Dilip Jethanand Kanal
Dilip Jethanand Kanal
Director
for almost 23 years

Past Directors

Charges

0
01 September 2009
Jankalyan Sahakari Bank Ltd.
2 Crore
22 May 2008
Punjab National Bank
4 Crore
01 August 2008
Punjab National Bank
4 Crore
30 December 2002
Corporation Bank
85 Lak
22 May 2008
Punjab National Bank
0
01 September 2009
Jankalyan Sahakari Bank Ltd.
0
30 December 2002
Corporation Bank
0
01 August 2008
Punjab National Bank
0
22 May 2008
Punjab National Bank
0
01 September 2009
Jankalyan Sahakari Bank Ltd.
0
30 December 2002
Corporation Bank
0
01 August 2008
Punjab National Bank
0

Documents

Form 14-010515.OCT
Letter of the charge holder-200215.PDF
Form CHG-4-200215.OCT
Memorandum of satisfaction of Charge-200215.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010410 to 310311-011010.OCT
FormSchV-231011 for the FY ending on-310311.OCT
Form23AC-231011 for the FY ending on-310311.OCT
Form23AC-231010 for the FY ending on-310310.OCT

Frequently Asked Questions

When was the Moondon trading company private limited incorporated?

The Moondon trading company private limited was incorporated with ROC on 31 August 1998 as .

Where has the Moondon trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 116380.

What is the E-filing status of the company?

The status of Moondon trading company private limited is Converted to LLP.

Number of Key Management personnel of the Moondon trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moondon trading company private limited?

The appointed directors in the company are:

  • Dilip jethanand kanal
  • Suriya kanal dilip
  • Gaurav dilip kanal