Company Information

CIN
U74900MH2012PTC228223
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,103,000
Authorised Capital
10,000,000

Directors

Viren Narottamdas Adesara
Viren Narottamdas Adesara
Director/Designated Partner
for about 7 years
Piyush Vinodrai Parekh
Piyush Vinodrai Parekh
Director/Designated Partner
for almost 2 years
Purvi Piyush Parekh
Purvi Piyush Parekh
Director/Designated Partner
for about 7 years

Past Directors

Syed Abdullah Asim
Syed Abdullah Asim
Additional Director
over 9 years ago
Rahul Ravikant Thakur
Rahul Ravikant Thakur
Director
about 10 years ago
Vinodray Bhaichand Parekh
Vinodray Bhaichand Parekh
Additional Director
over 10 years ago
Avanish Sharma
Avanish Sharma
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-04102019_signed
Form ADT-3-04102019_signed
Copy of resolution passed by the company-04102019
-04102019
Copy of written consent given by auditor-04102019
Resignation letter-28092019
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-11072019
Optional Attachment-(1)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed

Frequently Asked Questions

What is the date of Bonton money exchange private limited incorporation?

Incorporation date of the company is 15 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Bonton money exchange private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush vinodrai parekh
  • Avanish sharma
  • Rahul ravikant thakur
  • Purvi piyush parekh
  • Vinodray bhaichand parekh
  • Syed abdullah asim
  • Viren narottamdas adesara