Company Information

CIN
Status
Date of Incorporation
03 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for almost 2 years
Niru Agarwal
Niru Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
27 July 2017
Hdfc Bank Limited
13 Crore
14 November 2014
Hdfc Bank Limited
8 Crore
19 September 2011
Vijaya Bank
3 Crore
16 December 2010
Vijaya Bank
9 Crore
13 May 2009
Vijaya Bank
1 Crore
24 August 2006
Vijaya Bank
3 Crore
27 July 2017
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
16 December 2010
Vijaya Bank
0
24 August 2006
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
13 May 2009
Vijaya Bank
0
27 July 2017
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
16 December 2010
Vijaya Bank
0
24 August 2006
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
13 May 2009
Vijaya Bank
0
27 July 2017
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
16 December 2010
Vijaya Bank
0
24 August 2006
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
13 May 2009
Vijaya Bank
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-24032020_signed
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Supplementary or Test audit report under section 143-19032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Form AOC - 4 CFS-19032020
Approval letter of extension of financial year or AGM-13032020
Approval letter for extension of AGM;-13032020
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13032020
Directors report as per section 134(3)-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020

Frequently Asked Questions

What is the date on which the Moonlight niketan pvt ltd incorporated?

Moonlight niketan pvt ltd was incorporated on 03 July 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moonlight niketan pvt ltd compliant?

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

What is the number of directors associated with Moonlight niketan pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Moonlight niketan pvt ltd?

2 of directors are associated with the company.