Company Information

CIN
Status
Date of Incorporation
18 December 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dharmesh Doshi
Dharmesh Doshi
Director/Designated Partner
for over 1 year
Nagesh Vinayak Kutaphale
Nagesh Vinayak Kutaphale
Director/Designated Partner
for over 1 year

Past Directors

Bijal Hasmukh Doshi
Bijal Hasmukh Doshi
Director
about 21 years ago
Jatin Rajnikant Sarvaiya
Jatin Rajnikant Sarvaiya
Director
about 23 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form DIR-12-16042019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-12122017_signed

Frequently Asked Questions

What is the incorporation date of the Moneshi consultancy pvt ltd?

Incorporation date of the company is 18 December 1985 .

What is the state of the Moneshi consultancy pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Moneshi consultancy pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moneshi consultancy pvt ltd?

Moneshi consultancy pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Moneshi consultancy pvt ltd?

The appointed directors in the company are:

  • Nagesh vinayak kutaphale
  • Jatin rajnikant sarvaiya
  • Bijal hasmukh doshi
  • Dharmesh doshi