Company Information

CIN
Status
Date of Incorporation
15 June 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 September 2020
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Sirishakumari Villa
Sirishakumari Villa
Director/Designated Partner
for about 4 years
Hanumanthu Venkata Anusha
Hanumanthu Venkata Anusha
Director/Designated Partner
for about 4 years

Past Directors

Nancharaiah Panditi
Nancharaiah Panditi
Director
over 4 years ago
Manukonda Siva Teja
Manukonda Siva Teja
Director
over 4 years ago
Kummari Ramachandra
Kummari Ramachandra
Additional Director
over 4 years ago
Kummari Rangaswamy
Kummari Rangaswamy
Additional Director
over 4 years ago
John Philomon Pallepogu
John Philomon Pallepogu
Director
over 26 years ago
Geeta Venugopal
Geeta Venugopal
Director
over 26 years ago
Venugopalan Kombadath
Venugopalan Kombadath
Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form ADT-1-09072020_signed
Directors report as per section 134(3)-09072020
Copy of resolution passed by the company-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed

Frequently Asked Questions

What is the date on which the Moonstone info tech private limited incorporated?

Moonstone info tech private limited was incorporated on 15 June 1998 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Moonstone info tech private limited compliant?

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

What is the number of directors associated with Moonstone info tech private limited?

9 of directors are associated with the company.

What is the number of directors associated with Moonstone info tech private limited?

9 of directors are associated with the company.