It is a metals and minerals private limited company based in Dhanbad, Jharkhand, India, established in 1997.
1997 | Dhanbad, Jharkhand, India | Struck OffMoonlight Commercial Private Limited, a struck off private limited company, was established on 26 May 1997 in Dhanbad, Jharkhand, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51109JH1997PTC012078. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.40 M.
It upholds a active non-compliant status. Its leadership includes Dilip Kumar Gupta (Director), Ashok Kumar Gupta (Director). Past directors included Lalji Chowhan, Shio Prakash Parasrampuria, Sachin Kumar Singh. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Mouza Katras No. 239, Near Katras Gas Service P.O. P.S. Katras, Dhanbad, Jharkhand, 828114.
U51109JH1997PTC012078
012078
26 May 1997
₹0.40 M
₹0.40 M
Roc Ranchi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Kumar Gupta | Director | 19 Oct 2011 | Current |
| Ashok Kumar Gupta | Director | 19 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Oct 2011 | Past |
| Pramod Abcsdd | Director | 30 Mar 2007 | Past |
| Pramod Abcsdd | Director | 20 Oct 2011 | Past |
| Pramod Abcsdd | Director | 30 Mar 2007 | Past |
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In 2017, Moonlight Commercial had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Moonlight Commercial Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Moonlight Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ranchi. was recorded as a recent event.
The activity Dilip Kumar Gupta was appointed as a Director was appointed as a Director on 19 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.
Ashok Kumar Gupta was appointed as a Director was appointed as a Director on 19 Oct 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.
The activity Moonlight Commercial Private Limited was registered on 26 May 1997 with Roc Ranchi & aged 28 years 6 months as per MCA records. was completed.
The CIN of Moonlight Commercial Private Limited is U51109JH1997PTC012078.
Moonlight Commercial Private Limited is headquartered at Mouza Katras No. 239, Near Katras Gas Service P.O. P.S. Katras, Dhanbad, Jharkhand, 828114.
Moonlight Commercial Private Limited was incorporated on 26 May 1997.
The current directors of Moonlight Commercial Private Limited are
The primary industry of Moonlight Commercial Private Limited is Metals And Minerals.
Moonlight Commercial Private Limited is unlisted.
The authorized capital of Moonlight Commercial Private Limited is ₹0.40 M, and the paid-up capital is ₹0.40 M.
The compliance status of Moonlight Commercial Private Limited is Active Non-Compliant.
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