Company Information

CIN
Status
Date of Incorporation
26 July 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,518,800
Authorised Capital
100,000,000

Directors

Priti Singrodia
Priti Singrodia
Director/Designated Partner
for over 1 year
Raj Prakash Verma
Raj Prakash Verma
Director/Designated Partner
for over 1 year
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
for about 14 years

Past Directors

Siddheswar Konar
Siddheswar Konar
Additional Director
over 2 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
over 13 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
about 14 years ago
Sangeeta Mehta
Sangeeta Mehta
Director
over 25 years ago
Hari Prasad Saraswat
Hari Prasad Saraswat
Director
over 35 years ago

Trademarks

Multimoney Multimoney Forex

[Class : 36] Financial Affairs & Monetary Affairs.

Multimoney Forex Multimoney Forex

[Class : 36] Financial Affairs, Monetary Affairs.

Charges

38 Crore
07 November 2017
Kotak Mahindra Bank Limited
8 Crore
17 January 2015
Tata Capital Housing Finance Limited
2 Crore
16 July 2014
Icici Bank Limited
27 Crore
17 March 2004
The Bank Of Rajasthan Ltd.
50 Lak
01 November 1995
Indian Overseas Bank
15 Lak
01 November 1995
Indian Overseas Bank
15 Lak
01 November 1995
Indian Overseas Bank
20 Lak
10 April 2012
Hdfc Bank Limited
16 Crore
07 June 2011
Dhanlaxmi Bank Limited
72 Lak
11 November 1994
Uco Bank
4 Crore
16 February 1996
The Bank Of Rajasthan Ltd.
10 Lak
01 August 1996
Allahabad Bank
35 Lak
13 June 1995
Vijaya Bank
6 Lak
22 August 2023
Others
0
22 April 2022
The South Indian Bank Limited
0
07 November 2017
Others
0
13 June 1995
Vijaya Bank
0
16 July 2014
Others
0
11 November 1994
Uco Bank
0
17 January 2015
Tata Capital Housing Finance Limited
0
17 March 2004
The Bank Of Rajasthan Ltd.
0
01 August 1996
Allahabad Bank
0
01 November 1995
Indian Overseas Bank
0
01 November 1995
Indian Overseas Bank
0
16 February 1996
The Bank Of Rajasthan Ltd.
0
10 April 2012
Hdfc Bank Limited
0
07 June 2011
Dhanlaxmi Bank Limited
0
01 November 1995
Indian Overseas Bank
0
22 August 2023
Others
0
22 April 2022
The South Indian Bank Limited
0
07 November 2017
Others
0
13 June 1995
Vijaya Bank
0
16 July 2014
Others
0
11 November 1994
Uco Bank
0
17 January 2015
Tata Capital Housing Finance Limited
0
17 March 2004
The Bank Of Rajasthan Ltd.
0
01 August 1996
Allahabad Bank
0
01 November 1995
Indian Overseas Bank
0
01 November 1995
Indian Overseas Bank
0
16 February 1996
The Bank Of Rajasthan Ltd.
0
10 April 2012
Hdfc Bank Limited
0
07 June 2011
Dhanlaxmi Bank Limited
0
01 November 1995
Indian Overseas Bank
0
22 August 2023
Others
0
22 April 2022
The South Indian Bank Limited
0
07 November 2017
Others
0
13 June 1995
Vijaya Bank
0
16 July 2014
Others
0
11 November 1994
Uco Bank
0
17 January 2015
Tata Capital Housing Finance Limited
0
17 March 2004
The Bank Of Rajasthan Ltd.
0
01 August 1996
Allahabad Bank
0
01 November 1995
Indian Overseas Bank
0
01 November 1995
Indian Overseas Bank
0
16 February 1996
The Bank Of Rajasthan Ltd.
0
10 April 2012
Hdfc Bank Limited
0
07 June 2011
Dhanlaxmi Bank Limited
0
01 November 1995
Indian Overseas Bank
0

Documents

Form PAS-6-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copy of MGT-8-09072020
List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Form MGT-7-09072020_signed
Form DPT-3-29062020-signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Multimoney forex limited incorporation?

Incorporation date of the company is 26 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Multimoney forex limited has appointed how many directors?

The appointed directors in the company are:

  • Kalyan kumar shroff
  • Sangeeta mehta
  • Dileep singh mehta
  • Pramod kumar eshwa
  • Siddheswar konar
  • Hari prasad saraswat
  • Raj prakash verma
  • Priti singrodia