MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED
OVERVIEW - MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED
Moonlight Shares And Securities Private Limited was an unlisted private company incorporated on 12 March, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.
The current status of Moonlight Shares And Securities Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Moonlight Shares And Securities Private Limited, per our records, was held on 30 September, 2013.
The Corporate Identification Number (CIN) of Moonlight Shares And Securities Private Limited is U67120MH2007PTC168631. The registered office of Moonlight Shares And Securities Private Limited was at 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) THANE , Maharashtra. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED
CIN
U67120MH2007PTC168631
Incorporation Date / Age
12 March, 2007 / 17 yrs
Last Reported AGM Date
30 September, 2013
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) THANE
Maharashtra - 421306
India
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MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH2007PTC168631 | |||||
Incorporation Date / Age | 12 March, 2007 / 17 yrs | |||||
Last Reported AGM Date | 30 September, 2013 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) THANE Maharashtra - 421306 India |
Directors - MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Sunil Sagar Pawar and Annapoorni Ramchandran Iyer who were appointed on 12 March, 2007. They have been on the board for more than 17 years.
Sunil Sagar Pawar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SUNIL SAGAR PAWAR | Director | 12 March, 2007 | Other directorships - SHAKTI INTERPLAST ENGINEERING LIMITED, FORTUNE SHARES AND SECURITIES PRIVATE LIMITED, YOGESH PLASTICS PRIVATE LIMITED, PRAMANIK SHARES & SECURITIES PRIVATE LIMITED, SUPERFINE PLASTO ENGINEERING LIMITED, VISHWAS SHARES AND SECURITIES PRIVATE LIMITED, SUPERFINE AGRO PLAST LIMITED, SHAKTI SUPERPLAST LIMITED, |
ANNAPOORNI RAMCHANDRAN IYER | Director | 12 March, 2007 | Other directorships - FORTUNE SHARES AND SECURITIES PRIVATE LIMITED, YOGESH PLASTICS PRIVATE LIMITED, VISHWAS SHARES AND SECURITIES PRIVATE LIMITED, THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED, EBUSINESS SERVICES (INDIA) PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||
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SUNIL SAGAR PAWAR | Director | 12 March, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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ANNAPOORNI RAMCHANDRAN IYER | Director | 12 March, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1980 | Maharashtra | 1.00 lac | Buy financial reports |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
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2023 | West Bengal | 1.00 lac | Buy financial reports |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
PVB FIN SOLUTIONS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
VELPULA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
IFS RECOVERY SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MONEYKONDA FINLABS PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED
How to use company network of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED
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What is the Incorporation date of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED?
The Incorporation Date of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED is 12 March, 2007.
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What is authorized share capital of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED?
The authorized share capital of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED is INR 1.0 Lacs.
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What is the paid-up capital of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED?
The paid up capital of the MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED?
The registered address of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED is 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) THANE
Maharashtra - 421306
India. -
What is the CIN number of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED?
The CIN number of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED is U67120MH2007PTC168631.
-
Who are the directors of MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED?
Moonlight Shares And Securities Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED
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