Company Information

CIN
U67120MH2006PTC165522
Status
Date of Incorporation
13 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,925,000
Authorised Capital
65,000,000

Directors

Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director
for about 18 years
Viraag Virendra Maniar
Viraag Virendra Maniar
Director/Designated Partner
for 10 months
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director/Designated Partner
for about 18 years

Past Directors

Maheshkumar Ninjoor Shetty
Maheshkumar Ninjoor Shetty
Additional Director
almost 7 years ago
Alpeshkumar Agrawal
Alpeshkumar Agrawal
Director
almost 15 years ago
Sudarshan Shetty Udayshanker
Sudarshan Shetty Udayshanker
Director
about 18 years ago

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-31122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DIR-12-23112019_signed
Notice of resignation;-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form AOC-4(XBRL)-17012019_signed
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date of Money logix securities private limited incorporation?

Incorporation date of the company is 13 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Money logix securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudarshan shetty udayshanker
  • Bakulesh trambaklal shah
  • Ashok chothuram mehta
  • Alpeshkumar agrawal
  • Maheshkumar ninjoor shetty
  • Viraag virendra maniar