Company Information

CIN
U67190DL2012PTC230054
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,700,000

Directors

Roli Kaine Pinky
Roli Kaine Pinky
Director/Designated Partner
for 11 months
Waikhom Gader Boze
Waikhom Gader Boze
Director/Designated Partner
for about 1 year
Vikas Gautam
Vikas Gautam
Director/Designated Partner
for over 1 year

Past Directors

Satesh Kumar Meena
Satesh Kumar Meena
Director
about 1 year ago
. Rahul
. Rahul
Director
over 1 year ago
Shilpi Gaur
Shilpi Gaur
Director
over 1 year ago
Harmeet Singh
Harmeet Singh
Director
about 3 years ago
Jagjit Singh
Jagjit Singh
Director
almost 5 years ago
Payal Juneja
Payal Juneja
Director
almost 13 years ago
Narender Juneja
Narender Juneja
Director
almost 13 years ago

Documents

Form DIR-12-24082020_signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

When was the Juneja fleximoney private limited incorporated?

The Juneja fleximoney private limited was incorporated with ROC on 16 January 2012 as .

Where has the Juneja fleximoney private limited been incorporated?

The company was incorporated in Delhi with registration number 230054.

What is the E-filing status of the company?

The status of Juneja fleximoney private limited is Active.

Number of Key Management personnel of the Juneja fleximoney private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Juneja fleximoney private limited?

The appointed directors in the company are:

  • Narender juneja
  • Payal juneja
  • Vikas gautam
  • Jagjit singh
  • Harmeet singh
  • Shilpi gaur
  • Satesh kumar meena
  • Waikhom gader boze
  • . rahul
  • Roli kaine pinky