Company Information

CIN
U45200MH1996PTC099607
Status
Date of Incorporation
16 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
210
Authorised Capital
100,000

Directors

Anand Gopal Mahindra
Anand Gopal Mahindra
Additional Director
for over 13 years
Karkala Rajaram Pai
Karkala Rajaram Pai
Director/Designated Partner
for about 1 year
Porvankara Vijayan Janardhanan
Porvankara Vijayan Janardhanan
Director
for over 5 years
Viral Oza
Viral Oza
Director/Designated Partner
for over 1 year
Vinay Mohan Srivastava
Vinay Mohan Srivastava
Director
for almost 2 years

Past Directors

Nidhi Seksaria
Nidhi Seksaria
Director
over 3 years ago
Rahul Gupta
Rahul Gupta
Director
over 4 years ago
Ulhas Bhosale Anant
Ulhas Bhosale Anant
Director
over 4 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
about 22 years ago

Documents

Form PAS-6-13022021_signed
Form GNL-2-07122020-signed
Form PAS-6-17112020
Form DPT-3-19102020-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Form DIR-12-25082020_signed
Form MGT-14-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-30042020-signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed

Frequently Asked Questions

What is the incorporation date of the Moonshine construction private limited?

Incorporation date of the company is 16 May 1996 .

What is the state of the Moonshine construction private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moonshine construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moonshine construction private limited?

Moonshine construction private limited has appointed 9 of directors.

Who are the appointed Directors in Moonshine construction private limited?

The appointed directors in the company are:

  • Anand gopal mahindra
  • Roshan laxmilal gandhi
  • Nidhi seksaria
  • Vinay mohan srivastava
  • Karkala rajaram pai
  • Ulhas bhosale anant
  • Porvankara vijayan janardhanan
  • Rahul gupta
  • Viral oza