About
Basic Data Updated:
2 months agoThe Company is engaged in the Warehousing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 60.00 Lakh and a paid-up capital of Rs 60.00 Lakh.
The Corporate currently has active open charges totaling ₹1.20 cr. It has already closed loans amounting to ₹1.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Seema Upadhayay and Shiv Upadhyay serve as directors at the Company.
Industry
Company Details
- Location
Firozabad, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65921UP1985PTC007056 |
| Company No. | 007056 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Feb 1985 |
| Date of AGM | 11 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Moon Sheetalaya Private Limited
Moon Sheetalaya Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
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People in Moon Sheetalaya Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Oriental Bank Of Commerce Creation Date: 12 Oct 2006 | ₹1.20 Cr | Open |
Oriental Bank Of Commerce Creation Date: 12 Oct 2006 | ₹1.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Girraj Cold Storage Private Limited
Active
22 years 7 days Seema Upadhayay and Shiv Upadhyay are mutual person
Recent activity within the organization
Annual General Meeting
Moon Sheetalaya Private Limited last Annual general meeting of members was held on 11 Sep 2023 as per latest MCA records.
11 Sep 2023Balance Sheet
Moon Sheetalaya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge registered on 12 Oct 2006 via Charge ID 10026350 with Oriental Bank Of Commerce was fully satisfied on 13 May 2019.
13 May 2019Charges
A charge with Oriental Bank Of Commerce of Rs. 100.00 Lakh registered on 12 Oct 2006 with Charge ID 10026350 was modified on 15 Feb 2016.
15 Feb 2016Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 120.00 Lakh with Charge ID 10026220 was registered on 12 Oct 2006.
12 Oct 2006
Frequently asked questions
What is the Incorporation or founding date of Moon Sheetalaya Private Limited?
