Company Information

CIN
Status
Date of Incorporation
27 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
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

Seema Surana
Seema Surana
Director/Designated Partner
for over 1 year
Hemant Surana
Hemant Surana
Director/Designated Partner
for over 1 year

Past Directors

Rajni Negi
Rajni Negi
Director
almost 13 years ago
Pawan Kumar
Pawan Kumar
Additional Director
almost 13 years ago
Sajid Nafees
Sajid Nafees
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
almost 13 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-06092020_signed
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form DIR-12-20052019_signed
Directors report as per section 134(3)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Copy of resolution passed by the company-18042019

Frequently Asked Questions

What is the incorporation date of the Moonstone industries private limited?

Incorporation date of the company is 27 January 2012 .

What is the state of the Moonstone industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Moonstone industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moonstone industries private limited?

Moonstone industries private limited has appointed 7 of directors.

Who are the appointed Directors in Moonstone industries private limited?

The appointed directors in the company are:

  • Pawan kumar
  • Rajni negi
  • Hemant surana
  • Sajid nafees
  • Seema surana
  • Shiv chander thakur
  • Anil sharma