Company Information

CIN
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
40,820,000
Authorised Capital
42,500,000

Directors

Ravi Prakash Singh
Ravi Prakash Singh
Additional Director
for
Ajit Singh
Ajit Singh
Additional Director
for
Arjun Gehlot
Arjun Gehlot
Director
for over 4 years
Surabhi Gehlot
Surabhi Gehlot
Director
for over 6 years

Past Directors

Charges

527 Crore
05 May 2016
Vistra Itcl (india) Limited
263 Crore
22 March 2016
Vistra Itcl (india) Limited
263 Crore
20 July 2016
Indiabulls Housing Finance Limited
1,690 Crore
16 July 2013
Oriental Bank Of Commerce
115 Crore
18 November 2013
Punjab & Sind Bank
180 Crore
15 April 2014
Indian Overseas Bank
5 Crore
30 April 2013
Indian Bank
10 Crore
25 February 2014
Jammu And Kashmir Bank Limited
150 Crore
29 March 2010
Uco Bank
30 Crore
24 August 2011
Il & Fs Trust Company Limited
205 Crore

Documents

Form BEN - 2-22102020_signed
Declaration under section 90-17102020
Form DIR-12-31082020_signed
Notice of resignation filed with the company-31082020
Acknowledgement received from company-31082020
Notice of resignation;-31082020
Proof of dispatch-31082020
Evidence of cessation;-31082020
Form DIR-11-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Form BEN - 2-22072020_signed
Declaration under section 90-22072020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form AOC-4(XBRL)-04022020_signed
Optional Attachment-(1)-15012020

Frequently Asked Questions

When was the Moonvalley realtors private limited incorporated?

The Moonvalley realtors private limited was incorporated with ROC on 04 April 2005 as Company limited by Shares .

Where has the Moonvalley realtors private limited been incorporated?

The company was incorporated in Delhi with registration number 134654.

What is the E-filing status of the company?

The status of Moonvalley realtors private limited is Active.

What is the Moonvalley realtors private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Moonvalley realtors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Moonvalley realtors private limited?

The appointed directors in the company are:

  • Arjun gehlot
  • Surabhi gehlot
  • Ravi prakash singh
  • Ajit singh