Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
121,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishwajeet Subhash Jhavar
Director
almost 2 years ago
almost 2 years ago
Rajesh Sharma
Nominee Director
over 12 years ago
over 12 years ago
Past Directors
Ramesh Govind Kelkar
Nominee Director
almost 10 years ago
almost 10 years ago
Mahesh Bansilal Laddha
Additional Director
about 11 years ago
about 11 years ago
Hiten Kapadia
Nominee Director
over 11 years ago
over 11 years ago
Atul Chandra
Nominee Director
about 12 years ago
about 12 years ago
Vinay Surana
Nominee Director
over 12 years ago
over 12 years ago
Charges
06 June 2012
Money Matters Financial Services Limited
2 Crore
06 June 2012
Money Matters Financial Services Limited
11 Crore
06 June 2012
Money Matters Financial Services Limited
0
06 June 2012
Money Matters Financial Services Limited
0
06 June 2012
Money Matters Financial Services Limited
0
06 June 2012
Money Matters Financial Services Limited
0
06 June 2012
Money Matters Financial Services Limited
0
06 June 2012
Money Matters Financial Services Limited
0
Documents
Form ADT-1-07042017_signed
Copy of written consent given by auditor-07042017
Copy of the intimation sent by company-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Optional Attachment-(1)-06032017
Directors report as per section 134(3)-06032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Form ADT-3-08122016-signed
Resignation letter-06122016
Letter of the charge holder stating that the amount has been satisfied-27102016
Form CHG-4-27102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161027
Form CHG-4-27102016_signed
Letter of the charge holder stating that the amount has been satisfied-27102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161027
Acknowledgement received from company-28092016
Notice of resignation filed with the company-28092016
Proof of dispatch-28092016
Form DIR-11-28092016_signed
Evidence of cessation;-14092016
Form DIR-12-14092016_signed
Notice of resignation;-14092016
Optional Attachment-(1)-14092016
Optional Attachment-(2)-14092016
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
Form ADT-1-211115.OCT