Company · U74899DL1993PTC054657
Moon Star Securities Trading And Finance Company Private Limited
Moon Star Securities Trading And Finance Company Private Limited is an active company, incorporated in 1993, registered in New Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹66.17 cr
- Authorised
- ₹75 cr
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjiv Kumar Jain | Director | 2011 | Serving | 00903577 |
| Joginder Kumar Singal | Director | 2019 | Serving | 08164605 |
| Pradeep Jhalani | Director | 2023 | Serving | 03358258 |
| Chitranjan Aggarwal | Director | 2024 | Serving | 00823166 |
| Mukesh Bhushan Bhagat | Director | 2023 | Ceased 2024 | 00055064 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Registered office
- E-Block, 20, 4th Floor, International Trade Tower Nehru PlaceNew Delhi, Delhi, 110019
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 054657
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.