Company Information

CIN
U67120WB1997PTC082584
Status
Date of Incorporation
14 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
26 July 2010
Paid Up Capital
1,906,000
Authorised Capital
2,500,000

Directors

Baijnath Bansal
Baijnath Bansal
Director/Designated Partner
for over 1 year
Shalini Nopany
Shalini Nopany
Director/Designated Partner
for over 1 year
Tolaram Chachan
Tolaram Chachan
Director/Designated Partner
for about 21 years

Past Directors

Documents

Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Optional Attachment-(1)-26122018
Form 21-121010.PDF
Copy of the Court-Company Law Board Order-121010.PDF
FormSchV-290710 for the FY ending on-310310.OCT
Form23AC-280710 for the FY ending on-310310.OCT
Form66-270710 for the FY ending on-310310.OCT
Form 23B for period 010410 to 310311-280710.OCT
Optional Attachment 1-270710.PDF
Optional Attachment 2-270710.PDF
Form 32-270710-260710.PDF
Evidence of cessation-220110.PDF
Optional Attachment 1-220110.PDF
Optional Attachment 2-220110.PDF
Optional Attachment 3-220110.PDF
Form 32-220110-241209.PDF
Form 23B for period 010409 to 310310.OCT
FormSchV-080809 for the FY ending on-310309.OCT
Form23AC-060809 for the FY ending on-310309.OCT

Frequently Asked Questions

When was the Money line finvest private limited incorporated?

The Money line finvest private limited was incorporated with ROC on 14 January 1997 as .

Where has the Money line finvest private limited been incorporated?

The company was incorporated in Kolkata with registration number 082584.

What is the E-filing status of the company?

The status of Money line finvest private limited is Amalgamated.

Number of Key Management personnel of the Money line finvest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Money line finvest private limited?

The appointed directors in the company are:

  • Baijnath bansal
  • Tolaram chachan
  • Shalini nopany