Company Information

CIN
U65920MH1995PTC084883
Status
Date of Incorporation
24 January 1995
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
08 August 2023
Paid Up Capital
5,370,000
Authorised Capital
20,000,000

Directors

Jeetender Jaswant Harisinghani
Jeetender Jaswant Harisinghani
Director/Designated Partner
for over 1 year
Aarti Rameshdutt Grover
Aarti Rameshdutt Grover
Director/Designated Partner
for over 1 year
Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Dutt Grover
Ramesh Dutt Grover
Director
almost 30 years ago

Charges

80 Lak
28 March 2005
Icici Bank Ltd.
43 Lak
26 March 2005
Icici Bank Ltd.
36 Lak
26 March 2005
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
26 March 2005
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
26 March 2005
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0
26 March 2005
Icici Bank Ltd.
0
28 March 2005
Icici Bank Ltd.
0

Documents

Form BEN - 2-13032020_signed
Optional Attachment-(1)-13032020
Declaration under section 90-13032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-05042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018

Frequently Asked Questions

What is the date on which the Money ease capital private limited incorporated?

Money ease capital private limited was incorporated on 24 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Money ease capital 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 ease capital private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.