Company Information

CIN
Status
Date of Incorporation
12 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annapoorni Ramchandran Iyer
Annapoorni Ramchandran Iyer
Director
for almost 18 years
Sunil Sagar Pawar
Sunil Sagar Pawar
Director
for almost 18 years

Past Directors

Paras Kishorbhai Ajmera
Paras Kishorbhai Ajmera
Director
almost 18 years ago

Documents

FormFTE-080314.PDF
Indemnity bond -to be given individually or collectively by director-s--080314.PDF
Optional Attachment 1-080314.PDF
Optional Attachment 2-080314.PDF
Copy of Board resolution showing authorisation given for filing this application-080314.PDF
Affidavit -to be given individually by director-s---080314.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080314.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-130213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-121212 for the FY ending on-310312.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-211111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-030111 for the FY ending on-310310.OCT
FormSchV-030111 for the FY ending on-310310.OCT
Form 18-301110-150310.PDF
Optional Attachment 1-301110.PDF
Form 23B-101110.OCT

Frequently Asked Questions

What is the date on which the Moonlight shares and securities private limited incorporated?

Moonlight shares and securities private limited was incorporated on 12 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Moonlight shares and securities private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Moonlight shares and securities private limited?

3 of directors are associated with the company.

What is the number of directors associated with Moonlight shares and securities private limited?

3 of directors are associated with the company.