Company Information

CIN
U67190MP2011PTC027149
Status
Date of Incorporation
18 November 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chandni Paryani
Chandni Paryani
Director/Designated Partner
for over 5 years
Jyotiranjan Payasi
Jyotiranjan Payasi
Director/Designated Partner
for almost 4 years
Abhisekh Tiwari
Abhisekh Tiwari
Director/Designated Partner
for about 5 years

Past Directors

Divya Sharma
Divya Sharma
Director
over 7 years ago
Amita Jain
Amita Jain
Director
over 7 years ago
Nimish Shrivastav .
Nimish Shrivastav .
Director
over 7 years ago
Devendra Kumar
Devendra Kumar
Director
over 7 years ago
Neelesh Kumar Tripathi
Neelesh Kumar Tripathi
Director
over 7 years ago
Abhishek Patel
Abhishek Patel
Director
almost 13 years ago
Tanveer Ahmed
Tanveer Ahmed
Director
almost 13 years ago
Shashank Mishra
Shashank Mishra
Director
almost 13 years ago

Charges

11 Lak
25 June 2015
Electronica Finance Limited
5 Lak
25 November 2014
Electronica Finance Limited
5 Lak
25 June 2015
Electronica Finance Limited
0
25 November 2014
Electronica Finance Limited
0
25 June 2015
Electronica Finance Limited
0
25 November 2014
Electronica Finance Limited
0
25 June 2015
Electronica Finance Limited
0
25 November 2014
Electronica Finance Limited
0

Documents

Form INC-22-15102020_signed
Form MGT-14-14102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Optional Attachment-(1)-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-14112019-signed
Form DPT-3-21102019-signed
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-11-25092019_signed
Proof of dispatch-25092019
Acknowledgement received from company-25092019
Notice of resignation filed with the company-25092019
Notice of resignation;-25092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Notice of resignation filed with the company-05072019
Form DIR-11-05072019_signed

Frequently Asked Questions

When was the Money maker research & investment advisor private limited incorporated?

The Money maker research & investment advisor private limited was incorporated with ROC on 18 November 2011 as .

Where has the Money maker research & investment advisor private limited been incorporated?

The company was incorporated in Gwalior with registration number 027149.

What is the E-filing status of the company?

The status of Money maker research & investment advisor private limited is Active.

Number of Key Management personnel of the Money maker research & investment advisor private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Money maker research & investment advisor private limited?

The appointed directors in the company are:

  • Shashank mishra
  • Tanveer ahmed
  • Chandni paryani
  • Neelesh kumar tripathi
  • Devendra kumar
  • Nimish shrivastav .
  • Amita jain
  • Divya sharma
  • Abhishek patel
  • Abhisekh tiwari
  • Jyotiranjan payasi