Company Information

CIN
Status
Date of Incorporation
20 June 2008
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Junaid Iqbal Memon
Junaid Iqbal Memon
Director/Designated Partner
for over 1 year
Sohail Hanifbhai Hingora
Sohail Hanifbhai Hingora
Director/Designated Partner
for over 1 year

Past Directors

Talha Sharif Hasan Momin
Talha Sharif Hasan Momin
Director
almost 12 years ago
Mohammed Shafi Ibrahim Daruwala
Mohammed Shafi Ibrahim Daruwala
Director
over 12 years ago
Iqbal Jusab Memon
Iqbal Jusab Memon
Director
over 12 years ago
Kamlesh Vishandas Motwani
Kamlesh Vishandas Motwani
Director
over 12 years ago
Jayprakash Vishindas Motwani
Jayprakash Vishindas Motwani
Director
over 16 years ago
Iqubal Razak Hingora
Iqubal Razak Hingora
Director
over 16 years ago

Charges

26 Crore
06 February 2018
The Bharat Co-operative Bank (mumbai) Ltd.
10 Crore
27 February 2015
Dewan Housing Finance Corporation Limited
16 Crore
06 February 2018
Others
0
27 February 2015
Dewan Housing Finance Corporation Limited
0
06 February 2018
Others
0
27 February 2015
Dewan Housing Finance Corporation Limited
0
06 February 2018
Others
0
27 February 2015
Dewan Housing Finance Corporation Limited
0

Frequently Asked Questions

When was the Moonshine realtors private limited incorporated?

The Moonshine realtors private limited was incorporated with ROC on 20 June 2008 as .

Where has the Moonshine realtors private limited been incorporated?

The company was incorporated in Mumbai with registration number 183752.

What is the E-filing status of the company?

The status of Moonshine realtors private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Moonshine realtors private limited?

The appointed directors in the company are:

  • Kamlesh vishandas motwani
  • Iqbal jusab memon
  • Iqubal razak hingora
  • Jayprakash vishindas motwani
  • Mohammed shafi ibrahim daruwala
  • Talha sharif hasan momin
  • Sohail hanifbhai hingora
  • Junaid iqbal memon