Company Information

CIN
U65999UP2017PLC096798
Status
Date of Incorporation
08 September 2017
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
750,300
Authorised Capital
1,000,000

Directors

Tribhuwan Chandra Agrahari
Tribhuwan Chandra Agrahari
Individual Promoter
for about 7 years
Laxmi Chandra Agrahari
Laxmi Chandra Agrahari
Individual Promoter
for about 7 years
Neeraj Kumari Sharma
Neeraj Kumari Sharma
Director/Designated Partner
for about 3 years
Vipin Kumar Sharma
Vipin Kumar Sharma
Director/Designated Partner
for over 1 year
Mohd Vaseem
Mohd Vaseem
Director
for over 3 years
Fozia Mustafa
Fozia Mustafa
Director
for over 3 years
Neelam Sharma
Neelam Sharma
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar Maurya
Pradeep Kumar Maurya
Director
over 5 years ago
Pankaj Kuma Kesarwani
Pankaj Kuma Kesarwani
Director
about 7 years ago

Frequently Asked Questions

When was the Acemoney india nidhi limited incorporated?

The Acemoney india nidhi limited was incorporated with ROC on 08 September 2017 as .

Where has the Acemoney india nidhi limited been incorporated?

The company was incorporated in Kanpur with registration number 096798.

What is the E-filing status of the company?

The status of Acemoney india nidhi limited is Active.

Number of Key Management personnel of the Acemoney india nidhi limited?

The company has 9 key management personnel in the company.

Who are the directors of the Acemoney india nidhi limited?

The appointed directors in the company are:

  • Neelam sharma
  • Vipin kumar sharma
  • Pankaj kuma kesarwani
  • Tribhuwan chandra agrahari
  • Laxmi chandra agrahari
  • Pradeep kumar maurya
  • Fozia mustafa
  • Mohd vaseem
  • Neeraj kumari sharma