Company Information

CIN
U74120GJ2014PTC079461
Status
Date of Incorporation
31 March 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
for about 2 years
Harshad Babulal Prajapati
Harshad Babulal Prajapati
Director/Designated Partner
for over 3 years
Rajkumari Gupta
Rajkumari Gupta
Director/Designated Partner
for over 10 years

Past Directors

Jogender Gupta
Jogender Gupta
Director
about 10 years ago
Sunder Lal Gupta
Sunder Lal Gupta
Director
over 10 years ago

Documents

Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102019
Form DPT-3-24072019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date of Moneyexpert finserv private limited incorporation?

Incorporation date of the company is 31 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Moneyexpert finserv private limited has appointed how many directors?

The appointed directors in the company are:

  • Jogender gupta
  • Sunder lal gupta
  • Rajkumari gupta
  • Harshad babulal prajapati
  • Dhruv gupta