Company Information

CIN
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
53,434,990
Authorised Capital
80,000,000

Directors

Thandassery Balachandran Ramakrishnan
Thandassery Balachandran Ramakrishnan
Director/Designated Partner
for about 1 year
Mohamed Abdul Rahiman Puthiyaveettil Nalakath
Mohamed Abdul Rahiman Puthiyaveettil Nalakath
Director/Designated Partner
for about 1 year
Shafnas Siddiq
Shafnas Siddiq
Director/Designated Partner
for about 7 years
Durgesh Pandya
Durgesh Pandya
Director/Designated Partner
for almost 2 years
Naresh Kumar Gilda
Naresh Kumar Gilda
Director
for about 12 years

Past Directors

Fazalul Haque Abdul Khader Shahulhameed
Fazalul Haque Abdul Khader Shahulhameed
Additional Director
almost 4 years ago
Swathi Krishna Vinay
Swathi Krishna Vinay
Director
about 7 years ago
Thirunilath Vinayakumar
Thirunilath Vinayakumar
Additional Director
almost 10 years ago
Premkumar Marath
Premkumar Marath
Director
about 10 years ago
Shinoy Kattadiyil Joy
Shinoy Kattadiyil Joy
Director
about 10 years ago
Arun Kannath Antony
Arun Kannath Antony
Additional Director
almost 11 years ago
Suraj Nair
Suraj Nair
Director
almost 12 years ago
Biju John
Biju John
Whole Time Director
about 12 years ago
Rakkinth Kollarasubramanian
Rakkinth Kollarasubramanian
Whole Time Director
about 12 years ago

Trademarks

We Are Into The Business... Moat Financial Services

[Class : 35] Consultancy (Professional) Business Management, Business Administrations, Office Functions, Business Research, Management Assistant (Commercial Or Industrial)

Moatex + Moat Financial Services

[Class : 36] Consultancy And Evaluation (Financial, Industrial, Insurance And Management) Monetary Affairs, Securities Brokerage, Trusteeship

Moat Moat Financial Services

[Class : 36] Consultancy And Evaluation (Financial, Industrial, Insurance And Management) Monetary Affairs, Securities Brokerage, Trusteeship

Own Quality Businesses In The... Moat Financial Services

[Class : 35] Consultancy (Professional) Business Management, Business Administrations, Office Functions, Business Research, Management Assistant (Commercial Or Industrial)

Moat Moat Financial Services

[Class : 36] Financial Services Broking Services, Real Estate Investment Trust Services,Services,Alternate Investment Fund Management Services; Depository Participant Set Vices Services, Depository Participant Services, Management Consultancy, Investment, Advisory, Services And Project Development And Management Services

Sattvik Portfolio Moat Financial Services

[Class : 36] An Equity Investment Portfolio Management Service

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Approval letter of extension of financial year or AGM-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Evidence of cessation;-18022019
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed

Frequently Asked Questions

What is the date on which the Moat financial services private limited incorporated?

Moat financial services private limited was incorporated on 18 April 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Moat financial services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Moat financial services private limited?

14 of directors are associated with the company.

What is the number of directors associated with Moat financial services private limited?

14 of directors are associated with the company.