Company Information

CIN
U72900HR2012PTC044939
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,938,960
Authorised Capital
60,000,000

Directors

Visweswara Rao Chava
Visweswara Rao Chava
Beneficial Owner
for almost 5 years
Chandra Mohan Arun
Chandra Mohan Arun
Director
for almost 13 years
Saurabh Kochhar
Saurabh Kochhar
Director
for almost 12 years
Sagar Yogesh Ramteke
Sagar Yogesh Ramteke
Director/Designated Partner
for over 1 year
Naveen Chava
Naveen Chava
Nominee
for almost 4 years

Past Directors

Dharmendra Kumar
Dharmendra Kumar
Director
about 6 years ago
Garun Kumar
Garun Kumar
Additional Director
over 6 years ago
Manu Gupta
Manu Gupta
Director
about 8 years ago
Mukesh Batra
Mukesh Batra
Additional Director
almost 9 years ago
Ankur Singh
Ankur Singh
Director
about 9 years ago
Bipin Narang
Bipin Narang
Additional Director
over 9 years ago
Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Additional Director
over 12 years ago

Documents

Form DIR-12-17082020_signed
Evidence of cessation;-15082020
Notice of resignation;-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Form INC-22-17052020_signed
Copy of board resolution authorizing giving of notice-17052020
Optional Attachment-(1)-17052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052020
Copies of the utility bills as mentioned above (not older than two months)-17052020
Form BEN - 2-21012020_signed
Declaration under section 90-21012020
Form DIR-12-29112019_signed
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date of Moonshine eservices private limited incorporation?

Incorporation date of the company is 31 January 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Moonshine eservices private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh kochhar
  • Chandra mohan arun
  • Heavent sudhir malhotra
  • Naveen chava
  • Visweswara rao chava
  • Ankur singh
  • Bipin narang
  • Mukesh batra
  • Manu gupta
  • Sagar yogesh ramteke
  • Garun kumar
  • Dharmendra kumar