Company Information

CIN
U51909MH2012PTC226804
Status
Date of Incorporation
12 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Kumar Bajaj
Anil Kumar Bajaj
Director/Designated Partner
for over 1 year
Ved Manu Moola
Ved Manu Moola
Director/Designated Partner
for over 1 year

Past Directors

Jayanta Kumar Mohapatra
Jayanta Kumar Mohapatra
Additional Director
over 5 years ago
Richard Ivan Creet
Richard Ivan Creet
Additional Director
almost 6 years ago
Kausar Zulfeequar Sarguroh
Kausar Zulfeequar Sarguroh
Director
about 8 years ago
Love Rajendrasingh Yadav
Love Rajendrasingh Yadav
Director
over 10 years ago
Zulfeequar Daulatkhan Sarguroh
Zulfeequar Daulatkhan Sarguroh
Director
almost 13 years ago

Charges

1 Crore
20 June 2019
Punjab National Bank
1 Crore
22 August 2016
Srei Equipment Finance Limited
48 Lak
22 August 2016
Srei Equipment Finance Limited
48 Lak
22 August 2016
Others
0
20 June 2019
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
20 June 2019
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
20 June 2019
Others
0
22 August 2016
Others
0

Documents

Form AOC-4-09012021_signed
Form MGT-7-04012021_signed
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Form INC-22-28082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-15072020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020

Frequently Asked Questions

What is the date of Morning star shipping and trading private limited incorporation?

Incorporation date of the company is 12 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Morning star shipping and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved manu moola
  • Anil kumar bajaj
  • Love rajendrasingh yadav
  • Zulfeequar daulatkhan sarguroh
  • Richard ivan creet
  • Kausar zulfeequar sarguroh
  • Jayanta kumar mohapatra