Company Information

CIN
Status
Date of Incorporation
03 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roychand Chenraj
Roychand Chenraj
Director
for about 20 years
Sri Harsha Bankapura Sumanthu
Sri Harsha Bankapura Sumanthu
Director/Designated Partner
for over 1 year
Abdul Gaffar Sait
Abdul Gaffar Sait
Director/Designated Partner
for almost 2 years

Past Directors

Shaik Mohammed Yesdani Athar
Shaik Mohammed Yesdani Athar
Director
about 7 years ago
Udayachandra Manjappa Udupa
Udayachandra Manjappa Udupa
Director
about 20 years ago
Krishnan Vaidyanathan Harihara Nurani
Krishnan Vaidyanathan Harihara Nurani
Director
about 20 years ago

Documents

Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Supplementary or Test audit report under section 143-03032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032020
Form AOC - 4 CFS-03032020
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form INC-22-08012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012020
Copies of the utility bills as mentioned above (not older than two months)-01012020
Optional Attachment-(1)-01012020
Copy of board resolution authorizing giving of notice-01012020
Form ADT-1-04052019_signed
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019

Frequently Asked Questions

What is the date of Moneybag ventures private limited incorporation?

Incorporation date of the company is 03 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Moneybag ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Roychand chenraj
  • Abdul gaffar sait
  • Krishnan vaidyanathan harihara nurani
  • Udayachandra manjappa udupa
  • Shaik mohammed yesdani athar
  • Sri harsha bankapura sumanthu