Company Information

CIN
Status
Date of Incorporation
06 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anju Samariya Sanjeev
Anju Samariya Sanjeev
Director/Designated Partner
for about 2 years
Harish Kumar Mundra
Harish Kumar Mundra
Director/Designated Partner
for over 1 year
Rakesh Vimal Chandra Totla
Rakesh Vimal Chandra Totla
Director/Designated Partner
for about 1 year

Past Directors

Badridas Moondra
Badridas Moondra
Director
over 14 years ago

Documents

Form DPT-3-09062021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-01072019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form DIR-12-25082018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017

Frequently Asked Questions

When was the Moondra ventures private limited incorporated?

The Moondra ventures private limited was incorporated with ROC on 06 April 2010 as .

Where has the Moondra ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 201748.

What is the E-filing status of the company?

The status of Moondra ventures private limited is Active.

Number of Key Management personnel of the Moondra ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Moondra ventures private limited?

The appointed directors in the company are:

  • Rakesh vimal chandra totla
  • Badridas moondra
  • Harish kumar mundra
  • Anju samariya sanjeev