Company Information

CIN
Status
Date of Incorporation
05 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
13,000,000

Directors

Radhe Shyam Lahoti
Radhe Shyam Lahoti
Director
for almost 2 years
Bimal Kumar Kejriwal
Bimal Kumar Kejriwal
Director
for about 12 years

Past Directors

Manisha Lahoti
Manisha Lahoti
Director
over 7 years ago
Murli Dhar Lahoti
Murli Dhar Lahoti
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 12 years ago
Sushil Karwa
Sushil Karwa
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Interest in other entities;-07032020
Notice of resignation;-07032020
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Form INC-22-26022020_signed
Copy of board resolution authorizing giving of notice-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019

Frequently Asked Questions

What is the date of Moonview business private limited incorporation?

Incorporation date of the company is 05 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Moonview business private limited has appointed how many directors?

The appointed directors in the company are:

  • Murli dhar lahoti
  • Manisha lahoti
  • Radhe shyam lahoti
  • Sushil karwa
  • Ashok gupta
  • Bimal kumar kejriwal