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MOONVIEW COMPLEX LIMITED

CIN : U45400WB2012PLC172763
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 20-11-2022
CINU45400WB2012PLC172763
Company NameMOONVIEW COMPLEX LIMITED
ROC CodeRoC-Kolkata
Registration Number172763
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,60,000
Paid up Capital (Rs)5,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-01-2012
Registered Address9, CROOKED LANE, 1ST FLOOR ROOM NO 7(A) KOLKATA Kolkata WB 700069 IN
Email Idgroupcompanies06@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
07476166AVISHEK DAS30-11-2019
07550224PANKAJ PRASAD15-06-2017
07712672PRIYANKA GHOSH15-06-2017
MOONVIEW COMPLEX 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 23-01-2012. Its Corporate Identification Number (CIN) is U45400WB2012PLC172763, and it carries the registration number 172763. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MOONVIEW COMPLEX LIMITED has an authorised share capital of ₹5,60,000 and paid-up capital of ₹5,60,000. 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 9, CROOKED LANE, 1ST FLOOR ROOM NO 7(A) KOLKATA Kolkata WB 700069 IN. Correspondence or inquiries may be sent to the official email address, groupcompanies06@gmail.com. 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 MOONVIEW COMPLEX LIMITED?
    9, CROOKED LANE, 1ST FLOOR ROOM NO 7(A) KOLKATA Kolkata WB 700069 IN
  • Who are the owners / directors of MOONVIEW COMPLEX LIMITED?
    • AVISHEK DAS
    • PANKAJ PRASAD
    • PRIYANKA GHOSH
  • How can I contact MOONVIEW COMPLEX LIMITED?
    groupcompanies06@gmail.com
  • When was MOONVIEW COMPLEX LIMITED established?
    It was founded on 23-01-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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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.