Company Information

CIN
Status
Date of Incorporation
01 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Divyarth Churiwal
Divyarth Churiwal
Director/Designated Partner
for over 8 years
Khusboo Tulsyan
Khusboo Tulsyan
Director/Designated Partner
for about 6 years

Past Directors

Gaurav Tulsyan .
Gaurav Tulsyan .
Director
almost 15 years ago
Nikhil Churiwala
Nikhil Churiwala
Director
almost 15 years ago

Charges

0
15 March 2016
State Bank Of India
33 Crore
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0
15 March 2016
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-07042018_signed
Optional Attachment-(1)-07042018
Form DIR-11-07042018_signed
Notice of resignation;-07042018

Frequently Asked Questions

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

Moonlight dealtrade private limited was incorporated on 01 January 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moonlight dealtrade 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 dealtrade private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.