Company Information

CIN
U74120MH2012PTC234612
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Hasmukh Shah
Ritesh Hasmukh Shah
Director
for over 12 years
Deepika Kapoor
Deepika Kapoor
Director/Designated Partner
for about 1 year
Ishaan Kapoor
Ishaan Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Documents

Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Form AOC-4-07042020_signed
List of share holders, debenture holders;-06042020
Form MGT-7-06042020_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Notice of resignation;-30102017
Letter of appointment;-30102017
Evidence of cessation;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form DIR-12-30102017_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed

Frequently Asked Questions

When was the Moneta corporate advisory private limited incorporated?

The Moneta corporate advisory private limited was incorporated with ROC on 17 August 2012 as .

Where has the Moneta corporate advisory private limited been incorporated?

The company was incorporated in Mumbai with registration number 234612.

What is the E-filing status of the company?

The status of Moneta corporate advisory private limited is Active.

Number of Key Management personnel of the Moneta corporate advisory private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Moneta corporate advisory private limited?

The appointed directors in the company are:

  • Ritesh hasmukh shah
  • Ishaan kapoor
  • Deepika kapoor