Company Information

CIN
U72900KL2021PTC068344
Status
Date of Incorporation
30 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Muhammed Fahad
Muhammed Fahad
Director/Designated Partner
for over 3 years
Hazeem Elavakkad Shahul Hameed
Hazeem Elavakkad Shahul Hameed
Director/Designated Partner
for over 1 year
Savad Kunju Muhammed
Savad Kunju Muhammed
Director/Designated Partner
for over 3 years
Pottapparambil Pareed Kunjumuhammedpareed
Pottapparambil Pareed Kunjumuhammedpareed
Director/Designated Partner
for over 1 year
Aboobacker Elavakkattu Shamsudheen
Aboobacker Elavakkattu Shamsudheen
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form MGT-7A-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form ADT-1-09012023_signed
Copy of the intimation sent by company-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Optional Attachment-(1)-09012023
Form AOC-4-09012023_signed
Form DPT-3-12072022_signed
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Form INC-20A-27072021_signed
Form INC-22-27072021_signed
Copies of the utility bills as mentioned above (not older than two months)-27072021
Copy of board resolution authorizing giving of notice-27072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021

Frequently Asked Questions

What is the date of Moonwhite technologies private limited incorporation?

Incorporation date of the company is 30 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 5.

Moonwhite technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Aboobacker elavakkattu shamsudheen
  • Pottapparambil pareed kunjumuhammedpareed
  • Savad kunju muhammed
  • Hazeem elavakkad shahul hameed
  • Muhammed fahad