Company Information

CIN
U74999MH2013PTC247724
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 March 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sagar Vikas Sangwai
Sagar Vikas Sangwai
Director
for about 11 years

Past Directors

Sameer Muley Shyam
Sameer Muley Shyam
Additional Director
over 10 years ago
Jyoti Mehto
Jyoti Mehto
Director
about 11 years ago
Hiren Niranjan Panjuani
Hiren Niranjan Panjuani
Director
about 11 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-14052018_signed
Copy of written consent given by auditor-11052018
Copy of resolution passed by the company-11052018
Form 23AC-02052018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018

Frequently Asked Questions

When was the Money maxim services private limited incorporated?

The Money maxim services private limited was incorporated with ROC on 30 August 2013 as .

Where has the Money maxim services private limited been incorporated?

The company was incorporated in Mumbai with registration number 247724.

What is the E-filing status of the company?

The status of Money maxim services private limited is Active.

Number of Key Management personnel of the Money maxim services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Money maxim services private limited?

The appointed directors in the company are:

  • Sagar vikas sangwai
  • Hiren niranjan panjuani
  • Jyoti mehto
  • Sameer muley shyam