Company Information

CIN
Status
Date of Incorporation
23 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
133,360
Authorised Capital
150,000

Directors

Owen Roger Roncon
Owen Roger Roncon
Additional Director
for about 3 years
Nooresha Anil Kably
Nooresha Anil Kably
Additional Director
for almost 6 years
Neale Dominic Agnelo Murray
Neale Dominic Agnelo Murray
Director
for over 10 years
Anil Zahir Kably
Anil Zahir Kably
Director
for over 10 years

Past Directors

Kotian Narayan Sunil
Kotian Narayan Sunil
Additional Director
over 6 years ago

Trademarks

Izumi Moonshine Hospitality

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Documents

List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form SH-7-13082019-signed
Altered memorandum of assciation;-15072019
Copy of the resolution for alteration of capital;-15072019
Form MGT-14-09072019_signed
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-06122018_signed

Frequently Asked Questions

What is the date of Moonshine hospitality private limited incorporation?

Incorporation date of the company is 23 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Moonshine hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Neale dominic agnelo murray
  • Owen roger roncon
  • Anil zahir kably
  • Kotian narayan sunil
  • Nooresha anil kably