Company Information

CIN
U67190DL2001PTC111070
Status
Date of Incorporation
31 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Garg
Rajat Garg
Director/Designated Partner
for over 5 years
Vandana Gupta
Vandana Gupta
Director/Designated Partner
for over 23 years
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
for over 23 years

Past Directors

Documents

Form DPT-3-04112020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-10072019
Form INC-22-22042019_signed
Form INC-22-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019
Form AOC-5-07022019-signed

Frequently Asked Questions

When was the Money options services pvt ltd incorporated?

The Money options services pvt ltd was incorporated with ROC on 31 May 2001 as .

Where has the Money options services pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 111070.

What is the E-filing status of the company?

The status of Money options services pvt ltd is Active.

Number of Key Management personnel of the Money options services pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Money options services pvt ltd?

The appointed directors in the company are:

  • Bharat bhushan
  • Vandana gupta
  • Rajat garg