Company Information

CIN
U99999MH1985PTC037612
Status
Date of Incorporation
01 October 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nand Kishor Radhakishan Malpani
Nand Kishor Radhakishan Malpani
Director/Designated Partner
for over 1 year

Past Directors

Sunita Shyam Malpani
Sunita Shyam Malpani
Additional Director
over 37 years ago

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form MGT-7-29122020
Form ADT-1-16122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Moneta impex pvt ltd incorporation?

Incorporation date of the company is 01 October 1985 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Moneta impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sunita shyam malpani
  • Nand kishor radhakishan malpani