Company Information

CIN
U65923MH1996PTC101980
Status
Date of Incorporation
19 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
12,500,000

Directors

Rachna Soni
Rachna Soni
Director/Designated Partner
for almost 3 years
Bhavin Jayant Soni
Bhavin Jayant Soni
Director/Designated Partner
for over 1 year

Past Directors

Amit Vallabhdas Bhansali
Amit Vallabhdas Bhansali
Director
about 7 years ago
Ashokkumar Vitthal Dugade
Ashokkumar Vitthal Dugade
Additional Director
over 7 years ago
Jayant Bhavanji Soni
Jayant Bhavanji Soni
Director
over 21 years ago
Snehal Dharamshi Jatin
Snehal Dharamshi Jatin
Director
over 22 years ago
Malti Jayant Soni
Malti Jayant Soni
Director
over 22 years ago

Charges

0
10 August 2012
Edelweiss Housing Finance Limited
88 Lak
10 August 2012
Edelweiss Housing Finance Limited
0
10 August 2012
Edelweiss Housing Finance Limited
0

Documents

Form DPT-3-09102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Supplementary or Test audit report under section 143-31012020
Form AOC - 4 CFS-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form DIR-12-02012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019

Frequently Asked Questions

What is the incorporation date of the Money anchor financial services private limited?

Incorporation date of the company is 19 August 1996 .

What is the state of the Money anchor financial services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Money anchor financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Money anchor financial services private limited?

Money anchor financial services private limited has appointed 7 of directors.

Who are the appointed Directors in Money anchor financial services private limited?

The appointed directors in the company are:

  • Jayant bhavanji soni
  • Bhavin jayant soni
  • Amit vallabhdas bhansali
  • Malti jayant soni
  • Snehal dharamshi jatin
  • Rachna soni
  • Ashokkumar vitthal dugade