Moon Up Infotech Private Limited
About Moon Up Infotech Private Limited
Data last updated:
Moon Up Infotech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the diversified business activities segment of the business services sector. It was incorporated on 18 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2008PTC181044.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anshu Varshney and Abhishek Varshney.
The registered office was at 18/13 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company had open charges of ₹3.21 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 5 cases are pending.
Company details
CIN history
Moon Up Infotech has one previous CIN (Corporate Identification Number): U72200DL2008PTC181044. The current CIN is U74900DL2008PTC181044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2008PTC181044 | Current |
| U72200DL2008PTC181044 | Previous |
Contact details
Moon Up Infotech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address18/13 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Moon Up Infotech Private Limited
Year-wise financial statements and ratios of Moon Up Infotech Private Limited are in the company report Buy the company report.
Board of directors of Moon Up Infotech Private Limited
Moon Up Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Varshney | Director | 18 Jul 2008 | 18 Years 3 Months | As last reported |
| Abhishek Varshney | Director | 18 Jul 2008 | 18 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2009 | 10176466 | Bank of Baroda | ₹3.21 Cr | Open |
To see the full charge records of Moon Up Infotech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Moon Up Infotech Private Limited has 13 court cases on record: 3 filed by Moon Up Infotech, 10 filed against it. 5 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 2 |
| High courts | 6 | 4 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A378) | Filed against the company by M/S Jagran Prakashan Ltd. | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Summon Trial Case) | Filed against the company by Ms Jagran Prakashan Ltd (A.K Varshaneya ) | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by Reliance Broadcast Network Ltd. | Disposed |
| Allahabad High Court | Court case (A378) | Filed against the company by M/S Shri Pooran Multimedia Ltd. | Pending |
| District court, Lucknow, Uttar Pradesh | Appeal | Filed by the company against State of U.P and Others | Pending |
To see the full case history of Moon Up Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Up Infotech Private Limited; 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 Up Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Up Infotech Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ashish Varshney ceased to be Director on 01 Apr 2010.
Frequently asked questions
Moon Up Infotech has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Moon Up Infotech was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 July 2008 and is registered under CIN U74900DL2008PTC181044. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Moon Up Infotech was incorporated on 18 July 2008. It is registered with the Registrar of Companies, Delhi.
Moon Up Infotech had 2 directors:
- Anshu Varshney - Director
- Abhishek Varshney - Director
The CIN (Corporate Identification Number) of Moon Up Infotech is U74900DL2008PTC181044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moon Up Infotech is at 1813 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
Moon Up Infotech operated in the business services industry, in the miscellaneous business activities segment.
Moon Up Infotech has 13 court cases on record: 3 filed by the company and 10 filed against it. 5 are pending. Most are in the district courts.
Ashish Varshney ceased to be Director on 01 Apr 2010. Ashutosh Varshney ceased to be Director on 01 Apr 2010. Abhishek Varshney was appointed as Director on 18 Jul 2008. Moon Up Infotech has 4 board changes on record in total.
Moon Up Infotech has open charges of ₹3.21 Cr and no satisfied charges on record as per latest MCA filings.
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