Company · U74899MH1996PLC208081
Moonshine Finvest Limited
Moonshine Finvest Limited is an active company, incorporated in 1996, registered in Panvel. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹89.57 lakh
- Authorised
- ₹5 cr
- Directors
- 6
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Satishkumar Vinodilal Agrawal | Director | 2008 | Serving | 01417271 |
| Vikramsingh Devishingh Rajput | Individual Subscriber | 2008 | Serving | 00665784 |
| Narendrakumar Madanlal Agrawal | Director | 2017 | Serving | 02718557 |
| Kalpna Narendrakumar Agrawal | Director | 2020 | Serving | 03315261 |
| Diliprao Pandurangrao More | Director | 2023 | Serving | 02672926 |
| Paras Mukeshlal Talreja | Director | 2023 | Serving | 10223063 |
| Chetan Agarwaal | Director | 1996 | Ceased 2017 | 00773716 |
6 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 |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Shop No. 310, Sai Mahavir Developers, Plot 26 ASector 7, Kharghar, Navi Mumbai, RaigarhKharghar, Raigarh(Mh)Panvel, Maharashtra, 410210
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 208081
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.