Company Information

CIN
Status
Date of Incorporation
22 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mukesh Kumar
Mukesh Kumar
Director
for almost 14 years
Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 14 years
Surendra Paswan
Surendra Paswan
Director
for almost 6 years
Ravi Singh Shankar
Ravi Singh Shankar
Director
for about 7 years
Bimal Kumar Kedia
Bimal Kumar Kedia
Director
for about 7 years

Past Directors

Sunita Devi Kedia
Sunita Devi Kedia
Director
about 7 years ago
Santosh Devi Kedia
Santosh Devi Kedia
Director
over 11 years ago
Anchal Devi Kedia
Anchal Devi Kedia
Director
over 11 years ago
Mahesh Jha
Mahesh Jha
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form DPT-3-25122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
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 AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019

Frequently Asked Questions

What is the date on which the Moonshine vintrade private limited incorporated?

Moonshine vintrade private limited was incorporated on 22 April 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Moonshine vintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moonshine vintrade private limited?

10 of directors are associated with the company.

What is the number of directors associated with Moonshine vintrade private limited?

10 of directors are associated with the company.