Company Information

CIN
U74999WB2012PTC174841
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Minu Agarwal
Minu Agarwal
Additional Director
for over 7 years
Anand Singhania
Anand Singhania
Director/Designated Partner
for about 9 years

Past Directors

Sanjay Singhania
Sanjay Singhania
Director
almost 8 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
over 8 years ago
Avinash Bagri
Avinash Bagri
Director
over 11 years ago
Rahul Jain
Rahul Jain
Director
over 11 years ago
Arun Kumar Munka
Arun Kumar Munka
Director
over 12 years ago

Documents

Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
Notice of resignation;-18112017
Interest in other entities;-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Letter of appointment;-18112017
Evidence of cessation;-18112017
Form DIR-12-18112017_signed
Notice of resignation;-16042017
Evidence of cessation;-16042017
Form DIR-12-16042017_signed
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017

Frequently Asked Questions

What is the incorporation date of the Moonview commodities private limited?

Incorporation date of the company is 27 February 2012 .

What is the state of the Moonview commodities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Moonview commodities private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Moonview commodities private limited?

Moonview commodities private limited has appointed 7 of directors.

Who are the appointed Directors in Moonview commodities private limited?

The appointed directors in the company are:

  • Dinesh mohta .
  • Avinash bagri
  • Arun kumar munka
  • Rahul jain
  • Anand singhania
  • Minu agarwal
  • Sanjay singhania