Company Information

CIN
U55101DL1993PTC053667
Status
Date of Incorporation
20 May 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
22,500,000
Authorised Capital
50,000,000

Directors

Jagdish Kapoor
Jagdish Kapoor
Director/Designated Partner
for 12 months
Shravan Gupta
Shravan Gupta
Director
for about 24 years
Siddharth Gupta
Siddharth Gupta
Director
for over 21 years
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
for about 9 years
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
for over 1 year
Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
for over 1 year
Sunita Sareen
Sunita Sareen
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Arora
Raj Kumar Arora
Company Secretary
over 18 years ago

Charges

0
04 July 2007
Housing Development Finance Corporation Limited
50 Crore
16 August 2002
Indian Overseas Bank
4 Crore
16 August 2002
Indian Overseas Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0
16 August 2002
Indian Overseas Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0

Documents

Form BEN - 2-08012021_signed
Form BEN - 2-31122020_signed
Declaration under section 90-30122020
Form DPT-3-18122020_signed
Form DPT-3-06112020-signed
Form AOC-5-23092020-signed
Copy of board resolution-21092020
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Form SH-8-29012020-signed
Form SH-9-29012020-signed

Frequently Asked Questions

What is the date on which the Moonlight continental private limited incorporated?

Moonlight continental private limited was incorporated on 20 May 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moonlight continental private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moonlight continental private limited?

8 of directors are associated with the company.

What is the number of directors associated with Moonlight continental private limited?

8 of directors are associated with the company.