Company Information

CIN
Status
Date of Incorporation
22 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000

Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
for over 1 year
Om Prakash Shah
Om Prakash Shah
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Chowdhury
Kamal Chowdhury
Director
almost 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-30122020-signed
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Notice of resignation;-18112020
Optional Attachment-(2)-18112020
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
List of share holders, debenture holders;-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-18102019_signed
Copy of board resolution authorizing giving of notice-18102019

Frequently Asked Questions

When was the Moonshine trexim private limited incorporated?

The Moonshine trexim private limited was incorporated with ROC on 22 September 2010 as .

Where has the Moonshine trexim private limited been incorporated?

The company was incorporated in Kolkata with registration number 153293.

What is the E-filing status of the company?

The status of Moonshine trexim private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Moonshine trexim private limited?

The appointed directors in the company are:

  • Kamal chowdhury
  • Anup kumar singh
  • Om prakash shah
  • Santosh kumar shah