Company Information

CIN
Status
Date of Incorporation
01 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Rohan Vipul Ghelani
Rohan Vipul Ghelani
Director/Designated Partner
for about 1 year
Chintan Ghelani
Chintan Ghelani
Director/Designated Partner
for about 1 year
Sunit Dipak Ghelani
Sunit Dipak Ghelani
Director/Designated Partner
for about 1 year

Past Directors

Neil Shirish Ghelani
Neil Shirish Ghelani
Director
about 10 years ago

Charges

2 Crore
08 April 2015
Hdfc Bank Limited
2 Crore
08 April 2015
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-22052020-signed
Form AOC-5-30012020-signed
Copy of board resolution-28012020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-28102018_signed

Frequently Asked Questions

What is the incorporation date of the Moonline exports private limited?

Incorporation date of the company is 01 August 2002 .

What is the state of the Moonline exports private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moonline exports private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Moonline exports private limited?

Moonline exports private limited has appointed 4 of directors.

Who are the appointed Directors in Moonline exports private limited?

The appointed directors in the company are:

  • Sunit dipak ghelani
  • Chintan ghelani
  • Neil shirish ghelani
  • Rohan vipul ghelani