Company Information

CIN
Status
Date of Incorporation
02 July 1999
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
20,000,000
Authorised Capital
31,000,000

Directors

Kishor Somnath Navandar
Kishor Somnath Navandar
Additional Director
for over 2 years
Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director
for over 1 year

Past Directors

Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
almost 16 years ago
Maki Percy Lakadia
Maki Percy Lakadia
Director
over 18 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-24092018_signed
Company CSR policy as per section 135(4)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Frequently Asked Questions

When was the Moneta properties private limited incorporated?

The Moneta properties private limited was incorporated with ROC on 02 July 1999 as .

Where has the Moneta properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 120647.

What is the E-filing status of the company?

The status of Moneta properties private limited is Active.

Number of Key Management personnel of the Moneta properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Moneta properties private limited?

The appointed directors in the company are:

  • Percy faramroze lakadia
  • Kishor somnath navandar
  • Maki percy lakadia
  • Rajeev vishwasrao chavan