IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MOONLIGHT TIE-UP PRIVATE LIMITED

CIN : U51109WB2005PTC103899
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 02-05-2023
CINU51109WB2005PTC103899
Company NameMOONLIGHT TIE-UP PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number103899
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)55,00,000
Paid up Capital (Rs)46,52,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-06-2005
Registered Address2B, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02779945ANURAG BORDIA12-12-2011
05151126PRAVIN KUMAR KHANDELWAL12-12-2011
07110282SOHANLAL PUGLIA08-06-2015
MOONLIGHT TIE-UP PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-06-2005. Its Corporate Identification Number (CIN) is U51109WB2005PTC103899, and it carries the registration number 103899. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MOONLIGHT TIE-UP PRIVATE LIMITED has an authorised share capital of ₹55,00,000 and paid-up capital of ₹46,52,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2B, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MOONLIGHT TIE-UP PRIVATE LIMITED?
    2B, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of MOONLIGHT TIE-UP PRIVATE LIMITED?
    • ANURAG BORDIA
    • PRAVIN KUMAR KHANDELWAL
    • SOHANLAL PUGLIA
  • How can I contact MOONLIGHT TIE-UP PRIVATE LIMITED?
    [email protected]
  • When was MOONLIGHT TIE-UP PRIVATE LIMITED established?
    It was founded on 23-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,64,100
MGT-7₹ 21,31,100
Total Penalty₹ 42,95,200
🎉90% WAIVER APPLIED
- ₹ 38,65,680
Amount Payable (10%)₹ 4,29,520
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.