Company Information

CIN
Status
Date of Incorporation
23 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhijeet Chandrakant Tambe
Abhijeet Chandrakant Tambe
Director/Designated Partner
for almost 3 years
Sushma Rao
Sushma Rao
Director/Designated Partner
for over 1 year
Sanjay Rao Nagaraj
Sanjay Rao Nagaraj
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Form AOC-4-26122022
Form ADT-1-12122022_signed
Copy of written consent given by auditor-09122022
Copy of the intimation sent by company-09122022
Copy of resolution passed by the company-09122022
Evidence of cessation;-16092022
Notice of resignation;-16092022
Form DIR-12-16092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Form DIR-12-09022022_signed
Optional Attachment-(1)-08022022
Form INC-20A-02022022_signed
-27012022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe MOA (INC-33)-22122021
Form SPICe AOA (INC-34)-22122021

Frequently Asked Questions

When was the Axionmoney advisory services private limited incorporated?

The Axionmoney advisory services private limited was incorporated with ROC on 23 December 2021 as .

Where has the Axionmoney advisory services private limited been incorporated?

The company was incorporated in Maharashtra with registration number 373841.

What is the E-filing status of the company?

The status of Axionmoney advisory services private limited is Active.

Number of Key Management personnel of the Axionmoney advisory services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Axionmoney advisory services private limited?

The appointed directors in the company are:

  • Sanjay rao nagaraj
  • Sushma rao
  • Abhijeet chandrakant tambe