MOONTOWN TRADING COMPANY PRIVATE LIMITED

As on: 13-Aug-2019
Authorised Capital(INR)
85,000,000

CIN.

U51900MH2005PTC157787

ROC Code

RoC-Mumbai

Date of Incorporation

05/12/2005

D&B D-U-N-S® Number

87-XXX-7308

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

RETAIL TRADE

Authorised Capital( INR)

85,000,000

Paid up Capital( INR)

80,100,000

Number of Members

0

Registered Address

105/106, PROUOGUE HOUSE, OFF NEW LINK ROAD, ANDHERI (W) MUMBAI MH 400053 IN

Email Id

csecretarial@gmail.com

Whether Listed or not

Unlisted

Last AGM

25/09/2018

Last Balance Sheet

31/03/2018

Registration Number

157787

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Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 13

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
BANK OF INDIA Consortium BANK OF INDIA Consortium 590,000,000 08/09/2006 -
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00122813 NIKHIL ROHITBHAI PATEL 21/04/2017 27/07/2018
00202992 MOHAMMED AQUIL MOHAMMED ISMAIL QURESHI Nominee Director 20/01/2006 05/01/2018
01515586 NIGAM ANILBHAI PATEL Director 21/04/2017 09/12/2018
03233255 AMRITA DIPESH KOTHARI Director 06/03/2017 19/04/2019
05151360 SUDHANSHU CHATURVEDI Director 28/05/2018 04/02/2021
06587755 VINCENT PATRICK RODRIGUES Director 06/03/2017 17/06/2019
XXXXXXXXXX PAYAL JAIN Company Secretary 01/06/2019 -

Company network based on common directorship

Corporate Family Connections