Company Information

CIN
U67120GJ2014PTC080545
Status
Date of Incorporation
21 August 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dipal Kavin Dave
Dipal Kavin Dave
Director
for over 1 year
Kavin Dineshkumar Dave
Kavin Dineshkumar Dave
Director/Designated Partner
for almost 2 years

Past Directors

Anupkumar Ghanshamdas Bhaiya
Anupkumar Ghanshamdas Bhaiya
Director
over 10 years ago

Documents

Form MGT-14-17102017_signed
Form_STK-2_-_16-10-2017_KAVIN2501_20171016160214.pdf-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(3)-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
-16102017
Form DIR-12-26112016
Form ADT-1-04072016_signed
Copy of written consent given by auditor-04072016
Copy of the intimation sent by company-04072016
Copy of resolution passed by the company-04072016
Optional Attachment-(1)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Directors report as per section 134(3)-01072016
Form AOC-4-01072016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF

Frequently Asked Questions

When was the Money honey focal financial services private limited incorporated?

The Money honey focal financial services private limited was incorporated with ROC on 21 August 2014 as .

Where has the Money honey focal financial services private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080545.

What is the E-filing status of the company?

The status of Money honey focal financial services private limited is Strike Off.

Number of Key Management personnel of the Money honey focal financial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Money honey focal financial services private limited?

The appointed directors in the company are:

  • Kavin dineshkumar dave
  • Dipal kavin dave
  • Anupkumar ghanshamdas bhaiya