Moon Laminates Pvt. Ltd. - public administration in Gujarat, India. Directors, charges & compliance details.
CIN U99999GJ1986PTC009222 Incorporated 10 December 1986 ROC Ahmedabad HQ Gujarat, India
Active Private Limited Company public administration
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5,000
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
40 yrs
Est. 1986
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Moon Laminates Pvt. Ltd.

Data last updated:

Moon Laminates Pvt. Ltd. is a private limited company based in Gujarat, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 December 1986 and has been in existence for over 40 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U99999GJ1986PTC009222.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5,000.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 11/A Gunj Bazar Nr.Nagrik Bankvisnagar Dist.Mehsana., Gujarat, India.

As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U99999GJ1986PTC009222
Registration Number 009222
Incorporation Date 10 December 1986
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant

Contact details

Moon Laminates Pvt. Ltd.'s registered office is in Gujarat.

  • Registered Address
    11/A Gunj Bazar Nr.Nagrik Bankvisnagar Dist.Mehsana., Gujarat, India
  • Industry
    Public Administration, Extra Territorial Organizations
Comprehensive company report
Moon Laminates Pvt. Ltd. - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Moon Laminates Pvt. Ltd.

FY 2024 filings available

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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To see the full financial statements and ratios of Moon Laminates Pvt. Ltd., buy the company report.

Board of directors of Moon Laminates Pvt. Ltd.

No directors are listed for Moon Laminates in the MCA records available to us.

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Gujarat State Financial Corporation₹0.35 Cr
The Visnagar Nagarik Sahakari Bank Ltd.₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Nov 199090314660The Visnagar Nagarik Sahakari Bank Ltd.₹5 LakhOpen
05 Jun 198990314359The Visnagar Nagarik Sahakari Bank Ltd.₹10 LakhOpen
25 Feb 198890314055Gujarat State Financial Corporation₹35 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moon Laminates Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Moon Laminates Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AGM
Moon Laminates Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Moon Laminates Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with The Visnagar Nagarik Sahakari Bank Ltd. amounted to Rs. 5.00 Lakh with Charge ID 90314660 was registered on 29 Nov 1990.
Charges
A charge with The Visnagar Nagarik Sahakari Bank Ltd. amounted to Rs. 10.00 Lakh with Charge ID 90314359 was registered on 05 Jun 1989.
Charges
A charge with Gujarat State Financial Corporation amounted to Rs. 35.00 Lakh with Charge ID 90314055 was registered on 25 Feb 1988.
Incorporation
10 Dec 1986
Moon Laminates Pvt. Ltd. was registered on 10 Dec 1986 with Roc Ahmedabad & aged 39 years 11 months as per MCA records.

Frequently asked questions

Moon Laminates is an active private limited company based in Gujarat, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 10 December 1986 (40+ years old) and is registered under CIN U99999GJ1986PTC009222.

The latest financial statements of Moon Laminates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Moon Laminates is U99999GJ1986PTC009222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Moon Laminates has 5 court cases on record: 1 filed by the company and 4 filed against it.

Moon Laminates was incorporated on 10 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Moon Laminates is at 11A Gunj Bazar Nr.Nagrik Bankvisnagar Dist.Mehsana., Gujarat, India.

Moon Laminates operates in the public administration industry, in the extra territorial organizations segment.

Moon Laminates has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Moon Laminates is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.