Company Information

CIN
U65191MH2013PTC246693
Status
Date of Incorporation
05 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukesh Ramchandra Garudkar
Mukesh Ramchandra Garudkar
Director
for over 11 years
Manish Anil Kothadia
Manish Anil Kothadia
Director
for over 11 years

Past Directors

Sajid Mehboob Sayyad
Sajid Mehboob Sayyad
Director
over 11 years ago

Documents

Form DIR-12-10102016_signed
Form DIR-11-10102016_signed
Acknowledgement received from company-07102016
Proof of dispatch-07102016
Notice of resignation;-07102016
Notice of resignation filed with the company-07102016
Evidence of cessation;-07102016
Form 32-270813.OCT
Optional Attachment 1-270813.PDF
Acknowledgement of Stamp Duty MoA payment-050813.PDF
Acknowledgement of Stamp Duty AoA payment-050813.PDF
Certificate of Incorporation-050813.PDF
Certificate of Incorporation-050813.PDF
Form 18-020813-230713.PDF
Optional Attachment 2-230713.PDF
Optional Attachment 1-230713.PDF
MoA - Memorandum of Association-230713.PDF
AoA - Articles of Association-230713.PDF
Form 32-230713-230713.PDF
Form 1-230713.PDF

Frequently Asked Questions

What is the incorporation date of the Allwin money solutions (india) private limited?

Incorporation date of the company is 05 August 2013 .

What is the state of the Allwin money solutions (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Allwin money solutions (india) private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Allwin money solutions (india) private limited?

Allwin money solutions (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Allwin money solutions (india) private limited?

The appointed directors in the company are:

  • Sajid mehboob sayyad
  • Manish anil kothadia
  • Mukesh ramchandra garudkar