Company Information

CIN
U70109DL2012PTC243787
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Agarwal
Pramod Agarwal
Director
for about 12 years
Apurve Goel
Apurve Goel
Director
for about 12 years
Amit Bhatia
Amit Bhatia
Director/Designated Partner
for over 1 year
Himanshu Duggal
Himanshu Duggal
Director/Designated Partner
for over 1 year

Past Directors

Vandani Goel
Vandani Goel
Additional Director
over 6 years ago

Charges

0
08 January 2016
Punjab National Bank
40 Crore
08 January 2016
Others
0
08 January 2016
Others
0
08 January 2016
Others
0

Documents

Form DPT-3-08092020-signed
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-17122019_signed
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed

Frequently Asked Questions

When was the Moonshine infracon private limited incorporated?

The Moonshine infracon private limited was incorporated with ROC on 18 October 2012 as .

Where has the Moonshine infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 243787.

What is the E-filing status of the company?

The status of Moonshine infracon private limited is Active.

Number of Key Management personnel of the Moonshine infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Moonshine infracon private limited?

The appointed directors in the company are:

  • Apurve goel
  • Pramod agarwal
  • Vandani goel
  • Himanshu duggal
  • Amit bhatia