Company Information

CIN
Status
Date of Incorporation
26 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
04 August 2014
Paid Up Capital
400,000
Authorised Capital
30,000,000

Directors

Sahil Gupta
Sahil Gupta
Director/Designated Partner
for over 1 year
Prateek Gupta
Prateek Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

FormFTE-240315.PDF
Indemnity bond -to be given individually or collectively by director-s--240315.PDF
Optional Attachment 1-240315.PDF
Copy of Board resolution showing authorisation given for filing this application-240315.PDF
Affidavit -to be given individually by director-s---240315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240315.PDF
Form GNL.2-110814.PDF
Optional Attachment 1-110814.PDF
Optional Attachment 2-110814.PDF
FormSchV-110814 for the FY ending on-310314.OCT
Form23AC-110814 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form 2-271213.OCT
List of allottees-271213.PDF
Form 23B for period 010413 to 310314-130813.OCT
FormSchV-090913 for the FY ending on-310313.OCT
Form23AC-090913 for the FY ending on-310313.OCT
Form23AC-021112 for the FY ending on-310312.OCT
FormSchV-260912 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Moonlight fincap private limited incorporation?

Incorporation date of the company is 26 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Moonlight fincap private limited has appointed how many directors?

The appointed directors in the company are:

  • Prateek gupta
  • Sahil gupta