MOONBEAM FINVEST-LEASE LIMITED
is a Public Company that was incorporated on 09 May 1995 with the Corporate Identification Number (CIN) U74899DL1995PLC068349. It has been in operation for 29 Years , 7 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MOONBEAM FINVEST-LEASE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of MOONBEAM FINVEST-LEASE LIMITED is in the .
The registration number of this company is 068349 .Its Email address is [email protected] and its registered address is where Company is actual registered : F-1, FIRST, FLOOR, PANKAJ, PLAZA, PLOT, NO., 7, LSC, NEW, RAJDHANI, ENCLAVE, EAST, DELHI, DELHI, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
MOONBEAM FINVEST-LEASE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of MOONBEAM FINVEST-LEASE LIMITED :
Avnish Gupta, Sunil Gupta, Veena Gupta
Current status of MOONBEAM FINVEST-LEASE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
068349
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
29 Years , 7 Months , 14 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in MOONBEAM FINVEST-LEASE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00104364 | Avnish Gupta | Director | 23 May 1995 | View other directorships |
| 00047030 | Sunil Gupta | Director | 23 May 1995 | View other directorships |
| 01803759 | Veena Gupta | Director | 23 May 1995 | View other directorships |
Email ID:
Website:
Registered Office Address:
F-1, FIRST, FLOOR, PANKAJ, PLAZA, PLOT, NO., 7, LSC, NEW, RAJDHANI, ENCLAVE, EAST, DELHI, DELHI, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MOONBEAM FINVEST-LEASE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MOONBEAM FINVEST-LEASE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U70100DL2013PTC247068 | SAMPURNA REALTECH PRIVATE LIMITED | Office, No-F-101,, First, Floor,, Plot, no, 2/3, Ashish, Commercial, Complex,LSC,New, Rajdhani, Enclave, DELHI, East |
| U70109DL2016PTC309798 | ATULYAM BUILDCON PRIVATE LIMITED | Office, No-F-101,, First, Floor,, Plot, no, 2/3, Ashish, Commercial, Complex,LSC,New, Rajdhani, Enclave, DELHI, East |
| U74899DL1995PLC064555 | GAURSONS INDIA LIMITED | Office, No-F-101,, First, Floor,, Plot, no, 2/3, Ashish, Commercial, Complex,LSC,New, Rajdhani, Enclave, Delhi, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MOONBEAM FINVEST-LEASE LIMITED | DL | 110092 | F-1, FIRST, FLOOR, PANKAJ, PLAZA, PLOT, NO., 7, LSC, NEW, RAJDHANI, ENCLAVE, EAST, DELHI, DELHI, East |