HOTEL MOON STAR PVT LTD (CIN: U55101KL1994PTC007985) is a Private company incorporated on 17 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HOTEL MOON STAR PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.HOTEL MOON STAR PVT LTD's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of HOTEL MOON STAR PVT LTD are KASSIM ALIYARKUNJU MOHAMED, and THANKAM KASIM.
HOTEL MOON STAR PVT LTD's Corporate Identification Number (CIN) is U55101KL1994PTC007985 and its registration number is 7985. Users may contact HOTEL MOON STAR PVT LTD on its Email address - [email protected]. Registered address of HOTEL MOON STAR PVT LTD is T C 1/419 MEDICAL COLLEGEULLOOR ROAD , TRIVANDRUM, Kerala, India - 000000.
Current status of HOTEL MOON STAR PVT LTD is - Strike Off.
| CIN | U55101KL1994PTC007985 |
| Name | HOTEL MOON STAR PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 7985 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-06-17 |
| Age of Company | 30 years, 8 months, 26 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-08-31 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HOTEL MOON STAR PVT LTD |
| U55101KL1994PTC007985 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HOTEL MOON STAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02330676 | KASSIM ALIYARKUNJU MOHAMED | Managing Director | 1994-06-17 |
| 02592600 | THANKAM KASIM | Director | 1994-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100KL1981PLC003454 | MOHTA CAUSTICS AND CHEMICALS LTD | T.C.10/402-1,KASTON ROAD,,KAWDIAR, TRIVANDRUM, PIN-682011 , NA, Kerala, India - 000000 |
| U24231KL1997PTC011437 | MARUTHUA PHARMACEUTICAL WORKS PRIVATE LI MITED | NARAYANEEYAM,T.C.25/228, ELANJI LANE, PULIMOODU, , TRIVANDRUM-1., Kerala, India - 000000 |
| U05004KL1987PTC004791 | LANS MARINERS P LTD | T C 12/1409UNIVERSITY ROAD , TRIVANDRUM, Kerala, India - 000000 |
| U18101KL1976PLC002760 | TRIV TEX LTD | T.C-23/713, S.S. KOMIL ROAD, THAMPANOOR, , TRIVANDRUM, Kerala, India - 000000 |
| U24299KL1976PTC002853 | TRIVANDRUM INDUSTRIAL CHEMICALS AND ALLIED PRODUCTS PVT LTD | T C 1/1420 WEST PATTOMMEDICAL COLLEGE P O , TRIVANDRUM, Kerala, India - 000000 |
| U22110KL1983PTC003667 | SKETCH PRINTERS AND PUBLISHERS PVT LTD | T C NO 32/69 JANTHACORPORATION BUILDING POWER HOUSE ROAD , TRIVANDRUM, Kerala, India - 000000 |
| U31104KL1995PTC009471 | ENERTEC POWER SYSTEMS PRIVATE LIMITED | T C 27/1319MOOLAMANA HOUSE CONVENT ROAD , TRIVANDRUM DIST, Kerala, India - 000000 |
| U29299KL1991PTC006077 | TRANSTAB (INDIA) PVT. LTD. | T.C.15/784, JAYA MANSIONCOLONY, UDARASIROMANI ROAD VELLAYAMBALAM, , TRIVANDRUM-695010, Kerala, India - 000000 |
| U31104KL1988PTC005021 | ENGEEL ELECTROTECH P. LTD. | T.C. 50/1643(1)DREAAMLAND KALADY , KARAMANA , TRIVANDRUM - 695002, Kerala, India - 000000 |
| U15499KL2006PTC019270 | RAINFOREST FOOD PRODUCTS PRIVATE LIMITED | T.C.17/1909KALANILAYAM BUILDINGS, MUDAVANMUGAL ROAD, POOJAPURA , P.O.,TRIVANDRUM-695 012., Kerala, India - 000000 |
| U22122KL1993PTC007250 | INSIGHT MEDIA AND MEDICAL SERVICES PRIVA TE LIMITED | T.C.2/977(2),KOONAMKULAM LANE,OPP. KOONAMKULAM, MEDICAL COLLEGE P.O., , TRIVANDRUM--695 011., Kerala, India - 000000 |
| U24231KL1977PTC002881 | SIMILIA MEDICALS PVT LTD | T.C.26/347,KUNNUMPURAM ROAD, PUTHENCHANTHAI, TRIVANDRUM , NA, Kerala, India - 000000 |
| U05003KL1994PTC007795 | GALACTIC AQUA FARMS PVT.LTD. | CHITHRALAYA,THAMALAM ROAD,T.C.20/1827, TRIVANDRUM-695012 , NA, Kerala, India - 000000 |
| U24100KL1976PLC002862 | PREMIER-MORARJI CHEMICAL CO LTD | T.C.16/402-1,ESWARIVILASAM,,JAGATHY, TRIVANDRUM-14 , NA, Kerala, India - 000000 |
| U01300KL2005PTC018918 | SEVEN ACE NATURAL PRODUCES PRIVATE LIMITED | T.C.4/1073, KRISHNENDU,KOWDIAR-KURAVANKONAM ROAD, KOWIAR P.O., TRIVANDRUM , 695 003, Kerala, India - 000000 |
| U22219KL2006PTC019038 | VENPAKAL HITECH PRINTERS PRIVATE LIMITED | T.C/12/1247(1),VENPAKAL GARDENS,VARAMBASSERY ROAD,KUNNUKUZHY P.O., , THIRUVANANTHAPURAM-695 035., Kerala, India - 000000 |
| U25191KL1996PTC010891 | SUMO RUBBERS PRIVATE LIMITED | T.C.15/461, 'LAKSHMI',C.S.M. NAGAR, EDAPAZHANJI,, , TRIVANDRUM-695010, Kerala, India - 000000 |
| U22110KL1999PTC013329 | THIRUVANANTHAPURAM EXPRESS PRINTERS AND PUBLISHERS PRIVATE LIMITED | T.C 9/1618,`KAMLAJ',HOSPITAL ROAD,SASTHAMANGALAM, THIRUVANANTHAPURAM, , KERALA -695 010., Kerala, India - 000000 |
| U24239KL1997PTC011740 | SAHYA HERBAL EXTRACTS PRIVATE LIMITED. | 'POORNA PRABHA',T.M.C./XXIII/58, GOVERNMENT HOSPITAL ROAD, , TRIPUNITHURA,KERALA-682301, Kerala, India - 000000 |
| U14293KL1933PTC001171 | TRAVANCORE MICA CO PVT LTD | T.C. 978, CONVENT RD., , TRIVANDRUM., Kerala, India - 000000 |
| U22212KL1986PTC004541 | SAFA PRINTERS AND PUBLISHERS P LTD | T C XI/1647PLAMOODU , TRIVANDRUM, Kerala, India - 000000 |
| U29299KL1989PTC005446 | NOBU ELECTRONICS PVT LTD | T C 3/2739PATTOM , TRIVANDRUM, Kerala, India - 000000 |
| U24303KL1986PTC004464 | SEA WORLD NYLONS P LTD | T C 27/380 DARPAN HOUSEVANCHIYOOR , TRIVANDRUM, Kerala, India - 000000 |
| U22219KL1958PLC001772 | PRINTERS BENEFIT CONCERN LIMITED | T.C. NO.441, KUTHIRAVATTOM DIVISION, VANCHIYOOR , TRIVANDRUM, Kerala, India - 000000 |
| U24132KL1973PTC002476 | CHEMITECH INDIA PVT LTD | T C 35/1128 MAYYANNA BLDGMARAKKADAI RD CHALAI , TRIVANDRUM, Kerala, India - 000000 |
| U00284BR1986PTC002482 | MAGADH PACKAGINGS PVT. LTD. | C/O R.N. PRASAD & COMPANY C.A.FRESER ROAD PATNA-1. , FRESER ROAD PATNA-1., Bihar, India - 000000 |
| U25209KL1981PTC003309 | PLASTECH PVC CABLES AND SYSTEMS PVT LTD | ASWATHY T C NO 43/1518PUTHENPALAM VALLAKADAVU P O , TRIVANDRUM, Kerala, India - 000000 |
| U27100KL1983PLC003767 | KERALA ROLLING MILLS LTD | K.S.I.D.C.BLDGS, KOSTON ROAD,,KOWDIAR, , TRIVANDRUM-3., Kerala, India - 000000 |
| U14299KL1999PTC013067 | J.V.MINERALS PRIVATE LIMITED | T.C.23/805,SIVAPRASAD,VALIASALAISTREET, , TRIVANDRUM - 695 036, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | HOTEL MOON STAR PVT LTD,A.M.KASSIM | 162(1) | 2008-10-13 | Closed | |
| 1 | HOTEL MOON STAR PVT LTD,A.M.KASSIM | 162(1) | 2008-10-15 | Closed | |
| 2 | HOTEL MOON STAR PVT LTD,A.M.KASSIM | 220(3) | 2008-10-13 | Closed | |
| 3 | HOTEL MOON STAR PVT LTD,A.M.KASSIM | 220(3) | 2008-10-15 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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