Company Information

CIN
Status
Date of Incorporation
09 September 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
1,000,000

Directors

Aman Khandelwal
Aman Khandelwal
Director/Designated Partner
for about 2 years
Aayushi Khandelwal
Aayushi Khandelwal
Director/Designated Partner
for over 1 year
Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Seema Khandelwal
Seema Khandelwal
Director
over 7 years ago
Girish Khandelwal
Girish Khandelwal
Director
over 10 years ago
Anil Jain
Anil Jain
Director
over 10 years ago
Pramod Khandelwal
Pramod Khandelwal
Director
almost 17 years ago
Jai Prakash Shahani
Jai Prakash Shahani
Director
almost 17 years ago
Sanjay Shahani
Sanjay Shahani
Director
almost 17 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
over 20 years ago

Charges

2 Crore
31 December 2018
Hdb Financial Services Limited
2 Crore
31 January 2014
Shriram City Union Finance Limited
1 Crore
31 December 2013
Shriram City Union Finance Limited
50 Lak
30 December 2020
Hdb Financial Services Limited
44 Lak
28 December 2021
Others
0
30 December 2020
Others
0
31 December 2018
Others
0
31 January 2014
Shriram City Union Finance Limited
0
31 December 2013
Shriram City Union Finance Limited
0
28 December 2021
Others
0
30 December 2020
Others
0
31 December 2018
Others
0
31 January 2014
Shriram City Union Finance Limited
0
31 December 2013
Shriram City Union Finance Limited
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-25092019-signed
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Letter of the charge holder stating that the amount has been satisfied-01022019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(2)-07012019
Evidence of cessation;-07012019
Optional Attachment-(1)-07012019

Frequently Asked Questions

What is the date of Moonstar enterprises private limited incorporation?

Incorporation date of the company is 09 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 10.

Moonstar enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj khandelwal
  • Sanjay shahani
  • Jai prakash shahani
  • Pramod khandelwal
  • Atul khandelwal
  • Anil jain
  • Girish khandelwal
  • Seema khandelwal
  • Aayushi khandelwal
  • Aman khandelwal