MOONSHINE FINVEST LIMITED
MOONSHINE FINVEST LIMITED is a Public Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 5 promoter(s) of the company viz.VIKRAMSINGH DEVISHINGH RAJPUT, CHETAN AGARWAAL, SATISHKUMAR VINODILAL AGRAWAL, NARENDRAKUMAR MADANLAL AGRAWAL, KALPNA NARENDRAKUMAR AGRAWAL .
MOONSHINE FINVEST LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.74,56,950. Its balance sheet was last filed on 31-03-2022. MOONSHINE FINVEST LIMITED Corporate Identification Number (CIN) is U74899MH1996PLC208081 and its registration number is 208081.
Contact Details & Insights
You can contact them by emailing at caamit@yahoo.com. The companies registered address is Limdawadi, Navapur Taluka- Navapur Navapur MH 425418 IN.
Other Details & Information
MOONSHINE FINVEST LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74899MH1996PLC208081 |
| Company Name | MOONSHINE FINVEST LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 208081 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 1,00,00,000 |
| Paid up Capital(Rs) | 74,56,950 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 19-07-1996 |
| Registered Address | Limdawadi, Navapur Taluka- Navapur Navapur MH 425418 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | caamit@yahoo.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 24-04-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00665784 | VIKRAMSINGH DEVISHINGH RAJPUT | 08-02-2008 |
| 00773716 | CHETAN AGARWAAL | 19-07-1996 |
| 01417271 | SATISHKUMAR VINODILAL AGRAWAL | 08-01-2008 |
| 02718557 | NARENDRAKUMAR MADANLAL AGRAWAL | 20-02-2017 |
| 03315261 | KALPNA NARENDRAKUMAR AGRAWAL | 27-01-2020 |
MOONSHINE FINVEST LIMITED FAQ's
