Company Information

CIN
Status
Date of Incorporation
10 August 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Kavita Soni
Kavita Soni
Director
for over 2 years
Nitin Gattani
Nitin Gattani
Director
for over 25 years
Rakesh Mehra
Rakesh Mehra
Director/Designated Partner
for about 1 year
Radhika Toshniwal
Radhika Toshniwal
Director
for over 18 years

Past Directors

Vimalkishore Tapadia
Vimalkishore Tapadia
Director
about 25 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Moonfine trading company private limited?

Incorporation date of the company is 10 August 1998 .

What is the state of the Moonfine trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moonfine trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moonfine trading company private limited?

Moonfine trading company private limited has appointed 5 of directors.

Who are the appointed Directors in Moonfine trading company private limited?

The appointed directors in the company are:

  • Nitin gattani
  • Rakesh mehra
  • Kavita soni
  • Radhika toshniwal
  • Vimalkishore tapadia