Company Information

CIN
U65920MH1997PTC112714
Status
Date of Incorporation
30 December 1997
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
2,750,000
Authorised Capital
3,000,000

Directors

Swadesh Ramlal Khetawat
Swadesh Ramlal Khetawat
Managing Director
for over 1 year
Jyoti Swadesh Khetawat
Jyoti Swadesh Khetawat
Director
for about 18 years

Past Directors

Charges

0
16 May 2006
Oriental Bank Of Commerce
75 Lak
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0
16 May 2006
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-27072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date on which the Money avenues private limited incorporated?

Money avenues private limited was incorporated on 30 December 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Money avenues private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Money avenues private limited?

2 of directors are associated with the company.

What is the number of directors associated with Money avenues private limited?

2 of directors are associated with the company.