Company Information

CIN
U65990MH2021PTC367519
Status
Date of Incorporation
14 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manisha Deepak Shah
Manisha Deepak Shah
Director/Designated Partner
for about 2 years
Aman Sagar
Aman Sagar
Individual Promoter
for about 3 years
Sunil Raju Narvade
Sunil Raju Narvade
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7A-24112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-04102022_signed
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Optional Attachment-(1)-04102022
Copy of resolution passed by the company-04102022
Optional Attachment-(2)-24092022
Optional Attachment-(1)-24092022
Notice of resignation;-24092022
Form DIR-12-24092022_signed
Evidence of cessation;-24092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Form DPT-3-24062022_signed
Form INC-20A-21022022_signed
-19022022

Frequently Asked Questions

What is the date on which the Anymoney forex private limited incorporated?

Anymoney forex private limited was incorporated on 14 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Anymoney forex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anymoney forex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Anymoney forex private limited?

3 of directors are associated with the company.