Company Information

CIN
Status
Date of Incorporation
19 July 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
30 September 2023
Paid Up Capital
7,456,950
Authorised Capital
10,000,000

Directors

Diliprao Pandurangrao More
Diliprao Pandurangrao More
Director/Designated Partner
for about 1 year
Paras Mukeshlal Talreja
Paras Mukeshlal Talreja
Director/Designated Partner
for about 1 year
Seema Aggarwal
Seema Aggarwal
Director
for over 28 years
Chetan Kumar Agarwaal
Chetan Kumar Agarwaal
Director/Designated Partner
for over 1 year
Jyoti Gupta
Jyoti Gupta
Director
for over 19 years
Kalpna Narendrakumar Agrawal
Kalpna Narendrakumar Agrawal
Director/Designated Partner
for almost 5 years
Narendrakumar Madanlal Agrawal
Narendrakumar Madanlal Agrawal
Director/Designated Partner
for about 1 year
Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director/Designated Partner
for almost 17 years

Past Directors

Vikramsingh Devishingh Rajput
Vikramsingh Devishingh Rajput
Director
almost 17 years ago
Kanta Devi
Kanta Devi
Director
over 19 years ago
Ved Bhushan Aggarwal
Ved Bhushan Aggarwal
Director
over 26 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form DIR-12-03022020_signed
Interest in other entities;-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form ADT-1-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Moonshine finvest limited?

Incorporation date of the company is 19 July 1996 .

What is the state of the Moonshine finvest limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moonshine finvest limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moonshine finvest limited?

Moonshine finvest limited has appointed 11 of directors.

Who are the appointed Directors in Moonshine finvest limited?

The appointed directors in the company are:

  • Jyoti gupta
  • Kanta devi
  • Vikramsingh devishingh rajput
  • Chetan kumar agarwaal
  • Satishkumar vinodilal agrawal
  • Diliprao pandurangrao more
  • Narendrakumar madanlal agrawal
  • Kalpna narendrakumar agrawal
  • Seema aggarwal
  • Ved bhushan aggarwal
  • Paras mukeshlal talreja