Company Information

CIN
Status
Date of Incorporation
11 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
for about 21 years
Paresh Mohanlal Parekh
Paresh Mohanlal Parekh
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-13032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-28012019

Frequently Asked Questions

When was the Money link securities private limited incorporated?

The Money link securities private limited was incorporated with ROC on 11 March 1991 as .

Where has the Money link securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 060695.

What is the E-filing status of the company?

The status of Money link securities private limited is Active.

Number of Key Management personnel of the Money link securities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Money link securities private limited?

The appointed directors in the company are:

  • Paresh mohanlal parekh
  • Vijay mohanlal parekh