Company Information

CIN
U67190MH2012FTC231419
Status
Date of Incorporation
24 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
494,562,790
Authorised Capital
495,000,000

Directors

Elizabeth Ann Crain
Elizabeth Ann Crain
Director
for over 1 year
Neel Malviya
Neel Malviya
Director
for over 1 year
Manisha Girotra
Manisha Girotra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-24062019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019

Frequently Asked Questions

When was the Moelis & company india private limited incorporated?

The Moelis & company india private limited was incorporated with ROC on 24 May 2012 as .

Where has the Moelis & company india private limited been incorporated?

The company was incorporated in Mumbai with registration number 231419.

What is the E-filing status of the company?

The status of Moelis & company india private limited is Active.

Number of Key Management personnel of the Moelis & company india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moelis & company india private limited?

The appointed directors in the company are:

  • Manisha girotra
  • Neel malviya
  • Elizabeth ann crain