It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2004.
2004 | Navi Mumbai, Maharashtra, India | Struck OffMoonlink Mercantile Company Private Limited, a struck off private limited company, was established on 10 February 2004 in Navi Mumbai, Maharashtra, India. Engaging in mutual fund within the financial services sector, it holds CIN: U65991MH2004PTC144443. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sachin Jain (Additional Director), Sunil Kumar Pahadiya (Additional Director). Past directors included Pushpalata Soni, Sanjay Gupta, Ghanshyam Soni. Its latest AGM occurred on 31 July 2009, with the balance sheet filed on 31 March 2009. It is based at 901, A Wing Bhagawati Complex Plot No 12 Sector 9, Ghansoli, Navi Mumbai, Maharashtra, 400701.
U65991MH2004PTC144443
144443
10 February 2004
₹2.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sachin Jain | Additional Director | 22 Feb 2010 | Current |
| Sunil Kumar Pahadiya | Additional Director | 22 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2010 | Past |
| Pramod Abcsdd | Director | 10 Mar 2004 | Past |
| Pramod Abcsdd | Director | 22 Feb 2010 | Past |
| Pramod Abcsdd | Director | 10 Mar 2004 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Sachin Jain was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2010 & has been associated with this company since 15 years 9 months . was documented.
Sunil Kumar Pahadiya was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.
Moonlink Mercantile Company Private Limited last Annual general meeting of members was held on 31 Jul 2009 as per latest MCA records. was recorded as a recent event.
Moonlink Mercantile Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was recorded as a recent event.
Moonlink Mercantile Company Private Limited was registered on 10 Feb 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Moonlink Mercantile Company Private Limited is U65991MH2004PTC144443.
Moonlink Mercantile Company Private Limited is headquartered at 901, A Wing Bhagawati Complex Plot No 12 Sector 9, Ghansoli, Navi Mumbai, Maharashtra, 400701.
Moonlink Mercantile Company Private Limited was incorporated on 10 February 2004.
The current directors of Moonlink Mercantile Company Private Limited are
The primary industry of Moonlink Mercantile Company Private Limited is Financial Services.
Moonlink Mercantile Company Private Limited is unlisted.
The authorized capital of Moonlink Mercantile Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
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