Company Information

CIN
Status
Date of Incorporation
07 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Ramesh Patil
Prashant Ramesh Patil
Director/Designated Partner
for almost 2 years
Harry Ashar Vasant
Harry Ashar Vasant
Director/Designated Partner
for over 1 year
Shrihari Balkrishna Pawar
Shrihari Balkrishna Pawar
Director/Designated Partner
for almost 2 years

Past Directors

Nitin Agarwal
Nitin Agarwal
Director
over 29 years ago
Vipin Bindal
Vipin Bindal
Director
over 29 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed

Frequently Asked Questions

What is the date on which the Money monitors india private limited incorporated?

Money monitors india private limited was incorporated on 07 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Money monitors india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Money monitors india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Money monitors india private limited?

5 of directors are associated with the company.