Company Information

CIN
Status
Date of Incorporation
27 September 1995
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
30,000,000

Directors

Nawratan Mal Bengani
Nawratan Mal Bengani
Beneficial Owner
for over 16 years
Sushil Kumar Wadhwa
Sushil Kumar Wadhwa
Director/Designated Partner
for over 1 year
Ranjeet Mal Kastia
Ranjeet Mal Kastia
Director/Designated Partner
for over 1 year

Past Directors

Yeshwant Singh Choudhary
Yeshwant Singh Choudhary
Additional Director
almost 16 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-13122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018

Frequently Asked Questions

What is the incorporation date of the Moneta finance private limited?

Incorporation date of the company is 27 September 1995 .

What is the state of the Moneta finance private limited incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Moneta finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moneta finance private limited?

Moneta finance private limited has appointed 4 of directors.

Who are the appointed Directors in Moneta finance private limited?

The appointed directors in the company are:

  • Yeshwant singh choudhary
  • Nawratan mal bengani
  • Ranjeet mal kastia
  • Sushil kumar wadhwa