Company Information

CIN
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shekharkumar Sanghai
Shekharkumar Sanghai
Director
for almost 30 years
Narendra Ramprakash Podar
Narendra Ramprakash Podar
Director/Designated Partner
for over 2 years
Mayank Narendra Podar
Mayank Narendra Podar
Director/Designated Partner
for over 1 year
Gitadevi Ramprakash Podar
Gitadevi Ramprakash Podar
Additional Director
for almost 14 years

Past Directors

Ramprakash Jugilal Podar
Ramprakash Jugilal Podar
Director
almost 20 years ago
Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director
almost 30 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Frequently Asked Questions

What is the incorporation date of the Moretto finvest private limited?

Incorporation date of the company is 02 March 1995 .

What is the state of the Moretto finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Moretto finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moretto finvest private limited?

Moretto finvest private limited has appointed 6 of directors.

Who are the appointed Directors in Moretto finvest private limited?

The appointed directors in the company are:

  • Narendra ramprakash podar
  • Sushil sheoduttrai sanghai
  • Shekharkumar sanghai
  • Gitadevi ramprakash podar
  • Ramprakash jugilal podar
  • Mayank narendra podar