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MOONTREE HEIGHTS PRIVATE LIMITED

CIN : U45400WB2013PTC197408
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-11-2022
CINU45400WB2013PTC197408
Company NameMOONTREE HEIGHTS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number197408
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-2013
Registered AddressP-3, New CIT Road Kolkata Kolkata WB 700073 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00664839DINESH KUMAR LOHIA16-02-2015
09232371GOVIND PRASAD SARAF27-07-2021
MOONTREE HEIGHTS 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 20-09-2013. Its Corporate Identification Number (CIN) is U45400WB2013PTC197408, and it carries the registration number 197408. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MOONTREE HEIGHTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 P-3, New CIT Road Kolkata Kolkata WB 700073 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 MOONTREE HEIGHTS PRIVATE LIMITED?
    P-3, New CIT Road Kolkata Kolkata WB 700073 IN
  • Who are the owners / directors of MOONTREE HEIGHTS PRIVATE LIMITED?
    • DINESH KUMAR LOHIA
    • GOVIND PRASAD SARAF
  • How can I contact MOONTREE HEIGHTS PRIVATE LIMITED?
    [email protected]
  • When was MOONTREE HEIGHTS PRIVATE LIMITED established?
    It was founded on 20-09-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.