Company Information

CIN
AAZ-3294
Status
Date of Incorporation
02 November 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Kanika Savara
Kanika Savara
Director/Designated Partner
for about 1 year
Nitin Savara
Nitin Savara
Director/Designated Partner
for about 1 year
Anil Savara
Anil Savara
Director/Designated Partner
for about 2 years
Dhiren Boken
Dhiren Boken
Director/Designated Partner
for about 3 years
Aditya Singh
Aditya Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

75 Lak
21 February 2023
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2023
Icici Bank Limited
0
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2023
Icici Bank Limited
0
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2023
Icici Bank Limited
0
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

FiLLiP-02112021-signed
Certificate of LLP Incorporation - 02NOV2021
Subscribers Sheet including consent-01112021
Proof of address of registered office of LLP-01112021
Optional Attachment-(1)-01112021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-01112021
Copy of Board resolution of the existing company or consent of existing LLP as a proof of no objection-01112021
Copy of approval from the competent authority in case of collaboration and connection with the foreign country or place-01112021

Frequently Asked Questions

What is the date on which the Moonstone ventures llp incorporated?

Moonstone ventures llp was incorporated on 02 November 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Moonstone ventures llp compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moonstone ventures llp?

5 of directors are associated with the company.

What is the number of directors associated with Moonstone ventures llp?

5 of directors are associated with the company.