Company Information

CIN
Status
Date of Incorporation
21 January 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipender Bhamrah
Dipender Bhamrah
Director/Designated Partner
for about 1 year
Neena Singh
Neena Singh
Director/Designated Partner
for about 1 year
Ankush Mittal
Ankush Mittal
Director/Designated Partner
for about 1 year
Ashok Vohra
Ashok Vohra
Director/Designated Partner
for over 1 year

Past Directors

Documents

Approval letter for extension of AGM;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022
Form AOC-4-28102022
Form ADT-1-20092022_signed
Form INC-20A-20092022_signed
Copy of the intimation sent by company-20092022
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
-16092022
Form INC-22-21022022_signed
Copies of the utility bills as mentioned above (not older than two months)-21022022
Copy of board resolution authorizing giving of notice-21022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022022
CERTIFICATE OF INCORPORATION-20220121
Form SPICe AOA (INC-34)-20012022
Form SPICe MOA (INC-33)-20012022

Frequently Asked Questions

What is the date of Moneeflo technologies private limited incorporation?

Incorporation date of the company is 21 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 4.

Moneeflo technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok vohra
  • Ankush mittal
  • Neena singh
  • Dipender bhamrah