Company Information

CIN
Status
Date of Incorporation
12 March 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,015,200
Authorised Capital
3,100,000

Directors

Seema Chawla
Seema Chawla
Director/Designated Partner
for about 24 years
Sanjiv Kumar Chawla
Sanjiv Kumar Chawla
Director/Designated Partner
for over 1 year

Past Directors

Anshul Chawla
Anshul Chawla
Director
over 7 years ago

Charges

24 February 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-09092019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019
Form DPT-3-01072019
Form AOC-4-13012019_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

When was the Moonlight estate private limited incorporated?

The Moonlight estate private limited was incorporated with ROC on 12 March 1992 as .

Where has the Moonlight estate private limited been incorporated?

The company was incorporated in Delhi with registration number 047994.

What is the E-filing status of the company?

The status of Moonlight estate private limited is Active.

Number of Key Management personnel of the Moonlight estate private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moonlight estate private limited?

The appointed directors in the company are:

  • Sanjiv kumar chawla
  • Seema chawla
  • Anshul chawla